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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U.S. gov’t should not pay Puerto Rico debt, Justice Department saysArgues that the Claims Court lacks jurisdiction to see...
- May 23, 2019
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U.S. House Committee holds hearing on territories’ looming Medicaid CliffPuerto Rico Health Insurance administrator says '425,000 children, 305,000...
- May 23, 2019
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Puerto Rico gov says he will do whatever it takes to avoid cutting pensionsUrges fiscal board to evaluate budget he already submitted...
- May 22, 2019
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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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