Latest update to EU AML list of high-risk third-country jurisdictions: In line with @FATF information, Jordan & Cayman Islands proposed to be delisted.
The proposal is now with
https://nitter.cz/Europarl_EN
&
https://nitter.cz/EUCouncil
for their scrutiny.
👉🏽
https://europa.eu/!tWxPmX

🐦🔗: https://nitter.cz/EU_Finance/status/1734581192286961883#m

[2023-12-12 14:29 UTC]