The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 – UK

On 29th March 2021, The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 introduced a new UK list of high-risk third countries for enhanced customer due diligence requirements. The list includes the following countries: Albania, Barbados, Botswana, Burkina Faso, Cambodia, Cayman Islands,  Democratic ...

Restricted Content

This content is only available to Africa Compliance Hub members. Join as a free member now to access all past and future regulatory news & updates.

Provide feedback on The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 – UK

Please let us know how we can improve this page. All feedback is recorded anonymously.