OrbitaxOrbitax

Council of the EU Press Release and Statement on Rejection of High-Risk Third Countries in the Area of Money Laundering and Terrorist Financing

|Proposed Changes|European Union
European Union

The Council of the EU has issued a press release and formal statement on its decision to reject the European Commission's list of high-risk third countries in the area of money laundering and terrorist financing.

---

Money laundering and terrorist financing: Council returns draft list of high risk countries to the Commission

The Council unanimously decided to reject a draft list put forward…

Continue Reading