All posts tagged "Anti-Money Laundering and Countering the Financing of Terror"
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
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