SI 2022/782 The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No 2) Regulations 2022

Published on: 13 July 2022

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Specialist Tax Statutory Instruments

Article summary

These Regulations provide a new list of high-risk third countries in relation to which enhanced due diligence requirements apply under the principal Money Laundering Regulations.

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

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