Ireland: Consultation Paper 128 For Anti-Money Laundering And Countering The Financing Of Terrorism Guidelines For The Financial Sector - Arthur Cox
Wednesday, 16 January 2019 The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act, 2018 (2018 Act), which gives effect, in part, to the Fourth EU Anti-Money Laundering Directive (2015/894) under Irish law was commenced on 26 November 2018.
Saudi Arabia has expressed its regret about the decision by the European Commission to place the Kingdom on a blacklist of 23 non-EU countries and territories... Eurasia Review Also reported by •Firstpost •Wall Street Journal
The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on... WorldNews Also reported by •Wall Street Journal •EurActiv
Swedish television (SVT) said on Wednesday it had uncovered documents linking Swedbank to a money laundering scandal involving Denmark's Danske Bank. Reuters Also reported by •Eurasia Review •EurActiv •Zee News