The Gambling Commission website uses cookies to make the site work better for you. Some of these cookies are essential to how the site functions and others are optional. Optional cookies help us remember your settings, measure your use of the site and personalise how we communicate with you. Any data collected is anonymised and we do not set optional cookies unless you consent.

Set cookie preferences

You've accepted all cookies. You can change your cookie settings at any time.

Skip to main content
  1. Licensees and businesses
  2. AML
  3. Notices
  4. HM Treasury publish updated list of high risk third jurisdictions
Resources

HM Treasury publish updated list of high risk third jurisdictions

25 March 2022

HM Treasury have published an advisory notice (opens in a new tab) regarding the risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls. It sets out which jurisdictions will be included in the forthcoming amendment to Schedule 3ZA of the Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 (opens in a new tab).

This list replicates those countries listed by the Financial Action Task Force as high risk or under increased monitoring.

Is this page useful?
Back to top