HM Treasury updates its money laundering advisory notice, aligning UK high-risk third country guidance with FATF’s June 2026 list changes

The June 2026 advisory notice sets out UK guidance on jurisdictions with unsatisfactory money laundering and terrorist financing controls, reflecting changes following FATF’s June plenary. It supports firms applying the Money Laundering Regulations by clarifying which countries fall within the UK’s high-risk third country framework and where enhanced due diligence expectations may apply.