AG: Working to Steer Clear of EU Blacklist
Summary by NationNews
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2 Articles
AG: Working to steer clear of EU blacklist
Barbados will continue to lobby for fairness in the way the European Union assesses the effectiveness of legal and regulatory frameworks related to money laundering.The country will also be redoubling its efforts to boost such measures to keep pace with the Financial Action Task Force (FATF) Standards.Attorney General Dale Marshall outlined these plans on Wednesday as he confirmed that Barbados officially exited the EU’s money laundering blackli…
·Barbados
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