Guidance

Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice

This document contains advice issued by HM Treasury about risks posed by unsatisfactory money laundering and terrorist financing controls.

Documents

Details

This is an advisory notice regarding the risks posed by unsatisfactory money laundering and terrorist financing controls in a number of jurisdictions.

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs 2017) require firms to put policies and procedures in place in order to prevent activities related to money laundering and terrorist financing.

Published 3 July 2013
Last updated 24 June 2019 + show all updates
  1. Updated version of 'Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice' added.
  2. Updated with 'Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice'.
  3. Updated version of 'Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice' added.
  4. Updated with new HMT Advisory Notice on Money Laundering and Terrorist Financing Controls in Overseas Jurisdictions.
  5. Updated advisory notice
  6. Updated advisory notice
  7. Updated advisory notice
  8. This is a routine update of high risk jurisdictions, following the Financial Action Task Force plenary of February 2017.
  9. Revised advisory notice published.
  10. Updated with: Advisory Notice June 2016
  11. Updated advisory notice
  12. Updated to include latest edition
  13. Updated advisory notice
  14. advisory note updated
  15. Updated advisory notice
  16. replaced advisory notice with new version
  17. Updated advisory notice published
  18. Updated advisory notice
  19. updated Advisory Notice
  20. First published.