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EU to revisit stalled money laundering blacklist: FT

EU to revisit stalled money laundering blacklist: FT

The European Commission will revisit plans to publish a list of non-EU jurisdictions deemed to be particularly vulnerable to money laundering, an official from the economic bloc told the Financial Times.

  • Shared by KYC360
  • August 23, 2019
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The incoming commission is expected by October to unveil an overhauled methodology on how to draft the blacklist of nations that officials say have fallen short on meeting international anti-money laundering (AML) and counterterrorism financing standards, EU Justice Commissioner Vera Jourova told the newspaper in a report published Sunday.

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