187 Enhanced due diligence: designation of high-risk countries
Economic Crime and Corporate Transparency Act 2023 (2023 c 56) | Legislation

187  Enhanced due diligence: designation of high-risk countries

(1)     The Sanctions and Anti-Money Laundering Act 2018 is amended as follows.

(2)     In Schedule 2 (money laundering and terrorist financing etc)—

(a)     in paragraph 4—

(i)     the existing text becomes sub-paragraph (1);

(ii)     after sub-paragraph (1) insert—

“(2)     Provide

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