SI 2021/1218 The Money Laundering and Terrorist Financing (Amendment) (No. 3) (High-Risk Countries) Regulations 2021

Published on: 08 November 2021

Published by a

Specialist Tax Statutory Instruments

Article summary

These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations, (SI 2017/692) to update the list of ‘high risk third countries’.

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

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