<ul><li><a href=http://www.legislation.gov.uk/uksi/2007/2157/contents target=_blank>Money Laundering Regulations 2007(Last amended in June 2017)</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 2018)</a></li></ul>