Guidance: Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice


Published 3 July 2013

Last updated 11 July 2018
+ show all updates


  1. Updated with new HMT Advisory Notice on Money Laundering and Terrorist Financing Controls in Overseas Jurisdictions.

  2. Updated advisory notice

  3. Updated advisory notice

  4. Updated advisory notice

  5. This is a routine update of high risk jurisdictions, following the Financial Action Task Force plenary of February 2017.

  6. Revised advisory notice published.

  7. Updated with: Advisory Notice June 2016

  8. Updated advisory notice

  9. Updated to include latest edition

  10. Updated advisory notice

  11. advisory note updated

  12. Updated advisory notice

  13. replaced advisory notice with new version

  14. Updated advisory notice published

  15. Updated advisory notice

  16. updated Advisory Notice

  17. First published.

via HM Treasury http://bit.ly/2KSpv6M