High-risk third countries – change

March 2024 | Professional
From 23 January 2024, Schedule 3ZA (the old statutory list of High Risk Third Countries (HRTC) which was being updated frequently) has been repealed. HRTCs will now be defined as those who are subject to increased monitoring (‘grey list’) or to a call for action (‘blacklist’) by the international Financial Action Task Force (FATF). To …
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