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Tunisia: MEPs confirm Commission blacklist of countries at risk of money laundering


Alwihda Info | Par APO - 7 Février 2018 modifié le 1 Janvier 1970


– Tunisia, Sri Lanka and Trinidad and Tobago added to money laundering blacklist – List is part of EU’s toolkit to protect itself against money laundering, terrorist financing – Long record of disagreement between Parliament and Commission over compilation Despite fierce opposition, Tunisia has been added to the European blacklist of third countries thought to […]

– Tunisia, Sri Lanka and Trinidad and Tobago added to money laundering blacklist – List is part...

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