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Archiv verlassen und diese Seite im Standarddesign anzeigen : Commission Delegated Regulation (EU) 2018/212 adds on AML/FTP “high-risk third countr


News
14.03.2018, 15:06
Beginning of March the Commission Delegated Regulation (EU) 2018/212 of 13 December 2017 came into force. Through this amendment, the European Commission added Sri Lanka, Trinidad and Tobago, and Tunisia to the list of "high-risk third countries".

Weiterlesen... (https://www.isa-guide.de/english-news/articles/174432.html)