13 Feb 2019

EU adds Saudi Arabia, Panama to dirty-money blacklist: 23 countries now included

The European Commission maintains a list of countries that do not meet minimum thresholds for oversight against terrorism financing and money laundering. This list and its accompanying policies require European Banks to carry out additional checks on transactions that involve countries from the list. Being a member of the list

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13 Sep 2018

European Commission Proposes Independent EU Coast Guard

The outgoing European Commission President has shared plans for the establishment of a revamped European Border and Coast Guard Service with greater responsibilities, authority, and personnel numbers. The plan seeks to increase the number of personnel to a standing force of 10,000 and give the body greater jurisdiction in the

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