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European Parliament opposes EC removal of UAE, Gibraltar, Panama from ‘high risk’ list
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European Parliament opposes EC removal of UAE, Gibraltar, Panama from ‘high risk’ list

MEPs in the European Parliament have drafted a motion for a resolution rejecting the European Commission’s proposal to remove the United Arab Emirates, Gibraltar and Panama from the list of high-risk third countries with strategic deficiencies in their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regimes. As previously reported, the European Commission published a proposed...