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Update On The Delisting Of The Bahamas From The European Union List Of Third-country Jurisdictions Which Have Strategic Deficiencies In Their Anti-Money Laundering / Counter Terrorist Financing (AML/CFT) Regimes - Government, Public Sector

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.

Cassandra nottageJohn berriganCompliance units of the officeNational identified risk framework coordinatorEuropean parliamentEuropean commissionCapital markets unionFinancial servicesTask forceEuropean unionInternational legalEuropean commission college of commissionersCommission directorateEuropean commission collegeThird country jurisdictionsStrategic deficiencies

Bahamas removed from EU s AML blacklist

Bahamas removed from EU s AML blacklist
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Cassandra nottageJohn berriganCompliance units of the officeNational identified risk framework coordinatorFinancial action task forceEuropean parliamentEuropean commissionCapital markets unionFinancial servicesBahamas office of the attorneyJournal of the european unionMinistry of legal affairsInternational legal cooperationEuropean unionEuropean commission college of commissionersCommission directorate

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