The JFSC Appendix D2 provides details of countries and territories that have been identified by reliable and independent third party sources as presenting higher risk in areas that will be relevant to an assessment of money laundering and terrorist financing risk under normal CDD measures.
Please note that the jurisdictions covered by each source are not consistent and may be incomplete. The Commission does not accept responsibility for the findings and conclusions of these sources.
Relevant persons are expected to exercise judgement in relation to how they interpret and use these sources and to reach their own conclusions on risk.
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