Thursday, 2/8/2024
Amman,
The European Union Commission published the updated list of countries with high risks in the field of money laundering and terrorist financing, and the Kingdom’s name was removed from this list. The EU Commission had issued a decision to remove the Kingdom’s name from the list on 12/12/2023, but the decision went through the procedures and was presented to the European Parliament and publication in the Official Gazette before it became effective on 2/7/2024.
For more information: https://finance.ec.europa.eu/.../high-risk-third...
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