MEPs clash with the EU Commission over anti-money laundering blacklist
[ad_1] ADVERTISEMENT MEPs are still at odds with the EU Commission over its list of third-country jurisdictions deemed insufficient in their anti-money laundering and countering the financing of terrorism regimes. The EU’s ‘blacklist’ hasn’t aligned with that of the Financial Action Task Force (FATF)—the global watchdog on money laundering and terrorist financing—for over a year…