HMT has updated its advisory notice on high-risk third countries following the most recent Financial Action Task Force (FATF) plenary. Regulated businesses should use the updated list when applying enhanced customer due diligence and enhanced ongoing monitoring on persons established in a high-risk third country, or in relation to any relevant transaction where either of the parties to the transaction is established in a high-risk third country.

https://www.gov.uk/government/publications/money-laundering-advisory-notice-high-risk-third-countries–2