Anti-money laundering: Q & A on the EU list of high-risk third countries

European Commission – Fact Sheet Strasbourg, 13 February 2019 . See IP/19/781   Why does the Commission present a new list of high-risk third countries? As defined under the Fourth and Fifth Anti-Money Laundering Directives, the EU has to establish a list of high-risk third countries, to make sure the…
Source: Comunicati Stampa EU

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