THE EU cannot add Russia to its AML (anti-money laundering) blacklist due to possible legal issues, according to the European Commission. Read More
Home » NEWS: European Commission reveals why EU won’t add Russia to AML blacklist
NEWS: European Commission reveals why EU won’t add Russia to AML blacklist
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BREAKING: FATF removes four countries from ‘grey list’ – South Africa, Nigeria, Mozambique, and Burkina Faso
THE FATF (Financial Action Task Force) has removed South Africa, Mozambique, Nigeria and Burkina Faso from its ‘grey list’. Read More