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High Risk Third Countries

High Risk Third Countries

You must apply Enhanced Due Diligence (EDD) measures in any transaction or business relationship with a person established in a high risk third country (MLR 2017 regulation 33(1)(b)).

The list of high risk third countries is set out in Schedule 3ZA of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

The list replicates those countries listed by the Financial Action Task Force (FATF) as being high risk or under increased monitoring.


Sanctions lists

CLC Advisory Note: Compliance with the UK Sanctions Regime