DRAFT EU REGULATION ADDING BURKINA FASO, CAYMAN ISLANDS, HAITI, JORDAN, MALI, MOROCCO, THE PHILIPPINES, SENEGAL, AND SOUTH SUDAN TO ITS BLACKLIST AND DELETING THE BAHAMAS, BOTSWANA, GHANA, IRAQ AND MAURITIUS

On 10 January, this draft EU Regulation amends the list of third-country jurisdictions which have strategic deficiencies in their AML/CFT regimes that pose significant threats to the financial system of the EU.

https://data.consilium.europa.eu/doc/document/ST-5174-2022-INIT/en/pdf

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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