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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.
Published 25 March 2021 Last updated 4 December 2023 +show all updates
This advisory notice is being updated to reflect changes to the UKs high-risk third countries list, to align with additions and removals agreed by the Financial Action Task Force at its plenary meetings in February, June and October 2023.
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
