IRRV Alert - week ending 8th July 2022
Information Letters
News
Consultations
Reports
Money Laundering Advisory Notice: High Risk Third Countries (4 July 2022)
Guidance
Money Laundering Advisory Notice: High Risk Third Countries
This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.
- From:
- HM Treasury
- Published
- 25 March 2021
- Last updated
- 4 July 2022 — See all updates
Documents
HM Treasury Advisory Notice: High Risk Third Countries
PDF, 203 KB, 16 pages
This file may not be suitable for users of assistive technology.
Request an accessible format.
HM Treasury Advisory Notice: High Risk Third Countries
HTML
Details
This is an advisory notice regarding the risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls. It sets out which jurisdictions will be included in forthcoming amendment to Schedule 3ZA of the Money Laundering Regulations.
This list replicates those countries listed by the Financial Action Task Force as high risk, or under increased monitoring.
Published 25 March 2021
Last updated 4 July 2022 + show all updates