by Yasmin Robinson | Dec 5, 2023 | News
The list of high-risk third countries in the money laundering regulations has been amended. Such jurisdictions pose risks as they have unsatisfactory money laundering and terrorist financing controls, as identified by the Financial Action Task Force. The full list...
by Yasmin Robinson | Jun 26, 2023 | News
HM Treasury has published a new statutory instrument coming into force tomorrow (27th June 2023). This substitutes the list of high risk third countries specified in schedule 3ZA of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the...