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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.
This advisory notice is being updated to reflect changes to UKs high-risk third countries list, to align with removals agreed by the international standard setter on anti-money laundering and counter terrorist financing in February 2023.
Updated for November 2022
Updated for June 2022
Updated for March 2022
HM Treasury Advisory Notice: High Risk Third Countries updated
