Legal
Update on the Delisting of The Bahamas From the European Union List of Third-country Jurisdictions
On the 22nd of December 2021 a meeting of the European Commission College of Commissioners was held, and the revision of the List of Third-country Jurisdictions which have Strategic Deficiencies in their AML/CFT Regimes (AML Blacklist) was discussed. In addition, in the fourth quarter 2021, the Commission’s Directorate General –…
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