Table of high-risk third countries
Table of high-risk third countries

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Table of high-risk third countries

Up to date as at [insert date]

The Financial Action Task Force (FATF), and the UK government consider the countries in the table below to have deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CTF) regimes. We must apply enhanced due diligence (EDD) and enhanced ongoing monitoring in any transaction or business relationship with a person established in a high-risk third country.

You should refer to our [AML and counter-terrorist financing policy] for further information on EDD and enhanced ongoing monitoring.

The following table contains a list of countries designated as high risk by the FATF and UK government. It also contains details of countries considered high risk for various other reasons. No

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