Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021
UK | Active
This replaces references to the European Commission’s list of high-risk third countries (in respect of which extra customer due diligence measures must be taken by relevant persons under the MLRs) with a list of such countries identified instead in a new Schedule 3ZA to the MLRs.
| Category | Industries | Standards | Link |
|---|---|---|---|
| Finance | Financial Services, Payment Services, Banks | ISO 9001 | View Legislation |
Additional Data
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