Text for AML Update Service
AML Update: High Risk Third Countries (Update)
Purchase this policy: Sanctions Policy
- Change date
- 17/11/2025
- Word count
- 372
- Deployment measure
- 8/10
Rationale
Updated to reflect the consolidation of all UK sanctions into the single “UK Sanctions List”, replacing older HM Treasury and trade/financial lists.
You must apply Enhanced Due Diligence (EDD) measures in any transaction or business relationship with a person established in a high risk third country (MLR 2017 regulation 33(1)(b)). Bear in
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