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MEPs confirm Commission blacklist of countries at risk of money laundering

Despite fierce opposition, Tunisia has been added to the European blacklist of third countries thought to be at "high risk" of money laundering and terrorist financing.

Despite intense efforts by some MEPs, they failed to achieve the 376-vote absolute majority needed to reject the inclusion of Tunisia, Sri Lanka, and Trinidad and Tobago to the European Commission's list of non-EU countries considered to have strategic deficiencies in their anti-money laundering and terrorism financing regimes. 

Press release

 

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