login
login

Europe Daily Bulletin No. 8742

7 July 2004
Contents Publication in full By article 34 / 51
GENERAL NEWS / (eu) eu/oecd

06/07/2004 (Agence Europe) - The Financial Action Task Force (FATF) has taken Guatemala off the list of countries of territories refusing to cooperate in the fight against money laundering. The black list now only contains countries that do not cooperate: the Cook Islands, Indonesia, Myanmar, Nauru, Nigeria, and the Philippines. Created by the G7, under the aegis of the OECD, FATF is the international body responsible for setting up cooperation instruments to fight against money laundering...

Contents

A LOOK BEHIND THE NEWS
THE DAY IN POLITICS
GENERAL NEWS