Posted in FATF Financial Crime Money Laundering

EU Country Designations Rejected

In February, 2019 the EU Commission published a list of 23 Countries, which it believes have strategic deficiencies in their AML/CTF regimes and as such…

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Posted in Financial Crime

Saudi Arabia – Country Focus

The provisional EU listing of Saudi Arabia (which has since been defeated by EU Governments at least temporarily) ironically comes just after the Saudi government,…

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