Lexsure Knowledge Hub
Makes available the latest paragraphs for you to consider including in your AML Update Service.
text for AML Update Service:
AML Update: High Risk Third Countries (Update)
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
…