HM Treasury updates money laundering guidance on high-risk countries
HM Treasury has published an updated Money Laundering Advisory Notice reflecting changes to the High Risk Third Countries (HRTC) list following the Financial Action Task Force (FATF) February 2025 plenary meeting. The guidance document, which forms part of the Money Laundering Regulations (MLR), identifies jurisdictions with inadequate money laundering and terrorist financing controls. This represents the latest in a series of regular updates that align UK anti-money laundering measures with FATF determinations.