UK: MONEY LAUNDERING ADVISORY NOTICE – HIGH-RISK THIRD COUNTRIES

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.

https://www.gov.uk/government/publications/money-laundering-advisory-notice-high-risk-third-countries–2

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017