12/09/2018 (Agence Europe) – On Wednesday 12 September, the national ambassadors to the EU (Coreper) approved the inclusion of Pakistan on the European list of third countries at high risk in the fight against money laundering and terrorist financing (annex I to Regulation 2016/1675). The following 13 third countries, which have made a written political commitment at senior level to plug the gaps in their systems and have drafted an action plan with the FATF, are currently on the European...