Treasury updates AML advisory

Treasury has updated its money laundering advisory notice on high risk third countries. The following list has also been substituted for the current list in Schedule 3ZA of the MLRs:

Albania
Barbados
Burkina Faso
Cambodia
Cayman Islands
Democratic Republic of the Congo (new)
DPRK
Gibraltar
Haiti
Iran
Jamaica
Jordan
Mali
Morocco
Mozambique (new)
Myanmar (subject to a call for action from FATF)
Panama
Philippines
Senegal
South Sudan
Syria
Tanzania (new)
Türkiye
Uganda
United Arab Emirates
Yemen

North Korea and Iran remain subject to countermeasures, although FATF has not carried out any reviews since February 2020.