EU PARLIAMENT OPPOSES REMOVING PANAMA, UAE, BARBADOS, AND UGANDA FROM MONEY LAUNDERING BLACKLIST

On 23 April, La Prensa in Panama reported that the EU Parliament rejected by 490 votes in favour, 64 against and 56 abstentions the update of the list proposed by the EU Commission, which also asked to include Namibia and Kenya in this register, so that it cannot enter into force and the Commission will have to make a new proposal.

https://www.prensa.com/economia/el-parlamento-europeo-se-opone-a-sacar-a-gibraltar-y-panama-de-la-lista-europea-de-riesgo-de-blanqueo

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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

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