by Yasmin Robinson | Jan 22, 2024 | News
HM Treasury has today issued an Advisory Notice regarding Money Laundering and Terrorist Financing Controls in High-Risk Third Countries (HRTC). From today (22 January 2024), there is no longer a separate schedule to the MLRs (previously Schedule 3ZA) which contains... 
by Yasmin Robinson | Nov 14, 2022 | News
HM Treasury has published a new statutory instrument coming into force tomorrow (15th November 2022). 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... 
by Yasmin Robinson | Jul 7, 2022 | News
HM Treasury has published a new statutory instrument coming into force on 11th July 2022 which will substitute the list of high risk third countries specified in Schedule 3ZA of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
