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AML Update Service extract for :
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
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