European Commission adopts new list of third countries with weak anti-money laundering and terrorist financing regimes
February 14, 2019 by Leave a Comment
This article is brought to you in association with the European Commission. Today, the Commission has adopted its new list of 23 third countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing frameworks. The aim of this list is to protect the EU financial system by better preventing money laundering and terrorist financing risks. […]


















