BAHAMAS REMOVED FROM EU AML BLACKLIST

On 13 January, Eyewitness News reported that The Bahamas has been delisted from the EU AML Blacklist of countries, with the EU Commission having concluded that this nation has addressed the strategic deficiencies in its AML/CFT regime.

https://ewnews.com/bahamas-removed-from-eus-aml-blacklist

https://www.internationalinvestment.net/news/4043173/bahamas-delisted-eu-aml-blacklist

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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 View all posts by raytodd2017