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Daily Archives: 12 de March de 2019

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Blacklist of High Risk Third Countries for AML Purposes

Auditoria, General @enBy GPM editor12 de March de 2019

Member States Veto EU Commission’s Blacklist of High Risk Third Countries for AML Purposes At a working group meeting last week, 27 of the 28 Member States indicated they will vote against the Commission’s Delegated Regulation identifying a list of high-risk third countries with deficiencies in their anti-money laundering and counter terrorist financing regimes, in…

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