Posted by: APO | 7 February 2018

Tunisia: MEPs confirm Commission blacklist of countries at risk of money laundering

– Tunisia, Sri Lanka and Trinidad and Tobago added to money laundering blacklist – List is part of EU’s toolkit to protect itself against money laundering, terrorist financing – Long record of disagreement between Parliament and Commission over compilation Despite fierce opposition, Tunisia has been added to the European blacklist of third countries thought to be at “high risk” of money laundering… Read more on


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