OBS_VALUE: <ul><li><a href=https://www.legislation.gov.uk/uksi/2017/692/contents target=_blank>The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017(last updated in  January 2024)</a></li><li><a href=https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions.html target=_blank>FATF list of high-risk and non-cooperative jurisdictions(Last updated in February 2024)</a></li></ul>