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 aversion 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.
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 14 November 2022 +show all updates
Updated for November 2022
Updated for June 2022
Updated for March 2022
HM Treasury Advisory Notice: High Risk Third Countries updated
