Daily News 13 / 02 / 2019

European Commission – Daily News Daily News 13 / 02 / 2019 Brussels, 13 February 2019 European Commission adopts new list of third countries with weak anti-money laundering and terrorist financing regimes Today, the Commission has adopted its new list of 23 third countries with strategic deficiencies in their anti-money…
Source: Comunicati Stampa EU

Questa voce è stata pubblicata in EU News. Contrassegna il permalink.