Financial Crime Financial Crime

Morocco, Jordan, Cayman Islands could join EU list of high-risk territories for money laundering

By Phoebe Seers
  • 13 Jan 2022 09:38
  • 13 Jan 2022 09:38

The EU is revising its list of territories considered high-risk for money laundering by adding the Cayman Islands, Morocco, Jordan, the Philippines and others, while removing the Bahamas and Iraq.

If carried through, EU banks and other financial institutions will be required to conduct enhanced due diligence on new

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