Countries and territories in AML/CFT Handbook appendices updated – March 2022

We have published updated versions of Appendices D1 and D2 of the AML/CFT Handbook, to take into account the latest Financial Action Task Force (FATF) statements of 4 March 2022.

Countries and territories listed under Sources 1 and 2 of Appendix D2 should be treated as not compliant with FATF Recommendations for the purpose of Article 17A of the Money Laundering Order.

These requirements are effective immediately.

We would like to remind businesses to review their policies and procedures, as well as their existing customer relationships, to assess the impact of these updates on their business. You will also need to take particular care when considering placing reliance on an obliged person based in one of these countries and territories. You should discuss any concerns with your Supervisor

You can view the updated appendices by visiting the AML/CFT Handbooks page of our website.