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

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.
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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…
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