EGMONT GROUP OF FIU ADDS 6 NEW MEMBER STATES

On 4th July, the Egmont Group of FIU announced that it had accepted 6 new countries as members – Dominican Republic, Ethiopia, Papua New Guinea, Palestine, Turkmenistan and Uganda.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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