REVISED METHODOLOGY AGREED BUT NO NEW EU BLACKLIST BEFORE 2020

On 11th October, an article from Eversheds Sutherland reported on a proposed revised methodology to be used in the creation of a new EU blacklist of ‘high-risk third countries’ with strategic AML/CFT deficiencies.  It examines the proposed revisions to the methodology for a future EU blacklist, and considers whether these are likely to address the EU Council’s earlier criticisms of a previous draft list.

https://www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Fraud_and_financial_crime/Back_to_Black_but_not_quite_yet-Revised_methodology_agreed_but_no_new_EU_blacklist_before_2020

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

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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