On 4 July, HM Treasury issued this Advisory Notice following the outcome of the recent FATF Plenary and containing advice issued by HM Treasury about 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, and replicates those countries listed by FATF as high-risk, or under increased monitoring.
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