On the 22nd of December 2021 a meeting of the European Commission College of Commissioners was held, and the revision of the List of Third-country Jurisdictions which have Strategic Deficiencies.
In this period we bid farewell to 2021 and 24 LIBOR settings and welcomed 2022 and the application of a range of new prudential measures in the UK. It was, however, a relatively quiet.
Bahamas removed from EU's AML blacklist hedgeweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hedgeweek.com Daily Mail and Mail on Sunday newspapers.
The European Union adopted a new regulation on Friday 7 January to update the EU AML blacklist, including delisting The Bahamas, just days after it was officially.
The European Union adopted a new regulation on Friday 7 January to update the EU AML blacklist, including delisting The Bahamas, just days after it was officially.