giovedì 7 marzo 2019

Money laundering and terrorist financing: Council returns draft list of high risk countries to the Commission - Consilium

Money laundering and terrorist financing: Council returns draft list of high risk countries to the Commission - Consilium

(...) The objective of the listing is to protect the EU financial system from risks of money laundering and terrorist financing coming from third countries. On this basis, banks and other financial institutions are required to be more vigilant and to carry out extra checks in the context of transactions involving high-risk third countries. (...) 

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