New high-risk jurisdictions list in force from 29 March

The latest amendment Regulations setting out high-risk countries for ML/TF purposes took effect on 29 March. The list is:

1.  Albania

2.  Barbados

3.  Burkina Faso

4.  Cambodia

5.  Cayman Islands

6.  Democratic People’s Republic of Korea

7.  Haiti

8.  Iran

9.  Jamaica

10.  Jordan

11.  Mali

12.  Malta

13.  Morocco

14.  Myanmar

15.  Nicaragua

16.  Pakistan

17.  Panama

18.  Philippines

19.  Senegal

20.  South Sudan

21.  Syria

22.  Turkey

23.  Uganda

24.  United Arab Emirates

25.  Yemen”