
1 

(1) These Regulations may be cited as the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023.
(2) These Regulations come into force on 5th December 2023.
(3) These Regulations extend to England and Wales, Scotland and Northern Ireland.
2 

(1) The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 are amended as follows.
(2) For Schedule 3ZA (high-risk third countries) substitute—“
SCHEDULE 3ZA
Regulation 33(3)
1. 
Barbados
2. 
Bulgaria
3. 
Burkina Faso
4. 
Cameroon
5. 
Croatia
6. 
Democratic People’s Republic of Korea
7. 
Democratic Republic of the Congo
8. 
Gibraltar
9. 
Haiti
10. 
Iran
11. 
Jamaica
12. 
Mali
13. 
Mozambique
14. 
Myanmar
15. 
Nigeria
16. 
Philippines
17. 
Senegal
18. 
South Africa
19. 
South Sudan
20. 
Syria
21. 
Tanzania
22. 
Turkey
23. 
Uganda
24. 
United Arab Emirates
25. 
Vietnam
26. 
Yemen.”
Scott Mann
Stuart Anderson
Two of the Lords Commissioners of His Majesty’s Treasury
At 11.30 a.m. on 4th December 2023