By AML Intelligence Correspondent THE EUROPEAN Commission has dangled the prospect of blacklisting Russia in an attempt to pass today’s vote in the European Parliament de-listing Gibraltar and UAE. The Commission – the EU’s executive – has promised MEPs it will conclude a review of Russia by the end of the year. It comes as Read More
Home » INSIGHT: Prospect of blacklisting Russia dangled in front of MEPs in attempt to get Gibraltar and UAE off EU’s blacklist
INSIGHT: Prospect of blacklisting Russia dangled in front of MEPs in attempt to get Gibraltar and UAE off EU’s blacklist
- AML Peers
- door Stephen Rae
Related Posts
NEWS: UAE’s AML chief welcomes European Parliament decision to remove Emirates from watch list
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondent THE HEAD of the UAE’s AML secretariat, HE Hamid AlZaabi today welcomed the European Parliament’s decision to de-list the country. In… BronNEWS: UAE’s AML chief welcomes European Parliament decision to remove Emirates from watch list
BREAKING: British fintech Monzo fined Stg£21 million for AML failings; bank ‘repeatedly’ onboarded ‘high risk’ customers without KYC
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondents BRITISH bank Monzo was today fined Stg£21m fine by the Financial Conduct Authority for “repeatedly” opening accounts for “high-risk” customers without… BronBREAKING: British fintech Monzo fined Stg£21 million for AML failings; bank ‘repeatedly’ onboarded ‘high risk’ customers without KYC
NEWS: Majority of countries deficient in countering terrorist financing, FATF reports warns; clear need to act fast
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondents ALMOST 70pc of countries assessed by FATF have “major or structural deficiencies” investigating, prosecuting and convicting terrorist financing (TF) cases, it… BronNEWS: Majority of countries deficient in countering terrorist financing, FATF reports warns; clear need to act fast