Part 5 – Miscellaneous Money laundering and terrorist financing Section 187: Enhanced due diligence: designation of high-risk countries
This section amends Schedule 2 (money laundering and terrorist financing etc) and section 55 (parliamentary procedure for regulations) of the Sanctions and Anti-Money Laundering Act 2018 so as to provide for the Treasury to publish and amend the list of high-risk countries from time to time.