All posts tagged "Anti-Money Laundering and Countering the Financing of Terror"
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EU Council withdraws support for dirty money blacklistAfter 27 of 28 EU countries objected, general EC secretariat said it 'was not established in a transparent and resilient process'
- Posted March 8, 2019
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Puerto Rico, U.S. Treasury reject European Commission list of money laundering risk jurisdictionsTreasury not expecting U.S. financial institutions to take list into account in their policies
- Posted February 13, 2019
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Sales tax exemption of prepared food endsTreasury chief: FOMB denies request for extension until June...
- May 26, 2020
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Prepa consumer advocate says renegotiated contracts are ‘a good first step’Urges faster implementation of renewables to meet legislated goals;...
- May 26, 2020
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Oversight Board to Hold 18th Public Meeting to Consider Fiscal Plan CertificationWill be live-streamed Wednesday at 10 a.m.
- May 23, 2020
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García Padilla: Rubio Is No Friend of Puerto RicoGovernor Says Rubio's Remarks Confirm he Works for 'Vultures'
- February 26, 2016
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