All posts tagged "Anti-Money Laundering and Countering the Financing of Terror"
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EU Council withdraws support for dirty money blacklist
After 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 jurisdictions
Treasury not expecting U.S. financial institutions to take list into account in their policies
- Posted February 13, 2019