Guidance

Money Laundering Advisory Notice: High Risk Third Countries

This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.

From:
HM Treasury
Published
25 March 2021
Last updated
174 MarchJuly 2022 — See all updates

Documents

HM Treasury Advisory Notice: High Risk Third Countries

HTML

HM Treasury Advisory Notice: High Risk Third Countries

PDF, 227203 KB, 1716 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Advisory Notice: High Risk Third Countries

HTML

Details

This is an advisory notice regarding the 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.

This list replicates those countries listed by the Financial Action Task Force as high risk, or under increased monitoring.

Published 25 March 2021
Last updated 174 MarchJuly 2022 + show all updates

  1. Updated for June 2022

  2. Updated for March 2022

  3. HM Treasury Advisory Notice: High Risk Third Countries updated

  4. Advisory Notice updated

  5. First published.