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Europe Daily Bulletin No. 12998

23 July 2022
Contents Publication in full By article 19 / 26
NEWS BRIEFS / Money laundering
European Commission should add United Arab Emirates to ‘blacklist’ of high-risk states

22/07/2022 (Agence Europe)The European Commission is in the process of updating the European ‘blacklist’ of high-risk countries for money laundering and may add the United Arab Emirates (UAE) to the list (see EUROPE B12618A28). Contacted by EUROPE, a Commission spokeswoman noted on Thursday 21 July that “the Commission’s mandate is to identify high-risk third countries with strategic deficiencies in their Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)...

Contents

Russian invasion of Ukraine
EXTERNAL ACTION
SECTORAL POLICIES
ECONOMY - FINANCE - BUSINESS
EU RESPONSE TO COVID-19
NEWS BRIEFS