06 Dec HM Treasury Updated Money Laundering Advisory Notice on High Risk Third Countries 4.12.23

https://www.gov.uk/government/publications/money-laundering-advisory-notice-high-risk-third-countries–2/hm-treasury-advisory-notice-high-risk-third-countries

Updated 4th December 2023

* This update will add Bulgaria, Cameroon, Croatia, Nigeria, South Africa and Vietnam and remove Albania, Cayman Islands, Jordan and Panama from Schedule 3ZA to reflect changes in FATF lists.