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.
A corresponding circular from bafin is regularly published on bafin's homepage following the plenary session. Democratic people's republic of korea (dprk) haiti; Burkina faso, cayman islands, haiti, jordan, mali, morocco, the phillippines, senegal and south sudan;
The Fatf Encourages Its Members To Consider The Strategic Deficiencies Identified For These Jurisdictions.
A new uk list of high risk third countries for the purposes of enhanced customer due diligence requirements has been published. The statement “improving global aml/cft compliance: On the basis of this list, banks must apply higher due diligence controls to financial flows to the high risk third countries.
Countries Which Remain On The List:
Afghanistan, iraq, vanuatu, pakistan, syria, yemen, uganda, trinidad and tobago, iran and north korea. 2 countries proposed to be added: Democratic people’s republic of korea (dprk) haiti;
The Bahamas, Botswana, Ghana, Iraq And Mauritius.
The organiser is required to monitor the list of high. From february 1st 2022, if your full vaccination was received over 270 days before arrival, a booster shot will be necessary to enter spain. Burkina faso, cayman islands, haiti, jordan, mali, morocco, the philippines, senegal, and south sudan.
The European Commission Has Published A Draft Regulation To Amend The Mld List Of High Risk Third Countries.
Booster shot must be indicated on vaccination certificate and received at least 14 days prior to arrival in spain. Third countries showing a high risk are defined in article 5 of the aml law as countries considered as having a high geographical risk by: