The European Commission has submitted an updated list; They expressed hope that he was about to be approved in the European Parliament.
The European Commission has updated the list of high risk countries, where strategic shortcomings are observed in counting the laundering of money and funding terrorism. This is stated in the European Commission’s press release.
“After a thorough technical analysis and careful listening to the remembrance expressed in connection with the latest proposal, the European Commission submitted an updated EU list, which confirms our decisive coordination commitment to international standards, especially FATF established (the international resistance group of resistance to long -term money -Ed.” Maria Luis Albuquerque.
He expressed hope that this list is about to be approved in the European Parliament.
Such countries such as Algeria, Angola, Cot-D’ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal and Venezuela are added to the list.
Barbados, Gibraltar, Yamaiku, Panama, Pilipinas, Senegal, Uganda and the United Arab Emirates are not included in the list.
Russia is still not in Russia on the “gray list”.
As you know, FATF suspended Russian membership in February 2023. After that, Ukraine repeatedly called the Russian organization on the black list, but the FATF refused to do so today.
FATF has refused Ukraine to enter Russia into the “Black” list
News from CORRESPONDENT.NET On the telegram and whatsapp. Subscribe to our channels https://t.me/KorresPondentNet and WhatsApp
Source: korrespondent
I’m Liza Grey, an experienced news writer and author at the Buna Times. I specialize in writing about economic issues, with a focus on uncovering stories that have a positive impact on society. With over seven years of experience in the news industry, I am highly knowledgeable about current events and the ways in which they affect our daily lives.