EU removes Tunisia from its blacklist on tackle money laundering and terrorism financing. The EU said that the country had made progress.
As reported by Reuters, the Commission published a new list of countries where it says more needs to be done to curb money-laundering.
The revised list is set to take effect from October. Companies in any of the listed states are banned from receiving new EU funding.
The Commission added the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar, Nicaragua, Panama and Zimbabwe.
Countries already on the list are Afghanistan, Iraq, Vanuatu, Pakistan, Syria, Yemen, Uganda, Trinidad and Tobago, Iran and North Korea.
All except North Korea have committed to changing their rules in order to better tackle money laundering and terrorism financing.
The Commission removed six countries from the list, saying they had made progress: Bosnia, Guyana, Laos, Ethiopia, Sri Lanka and Tunisia.
The investigating judge of the court of the first instance of Kef ordered agents of…
Esperance Sportive de Tunis could not do better than a draw (0-0) against Al Ahly…
President Kais Saied chaired Friday, May 17, 2024 in the Carthage palace working session devoted…
23 Tunisian migrants who were attempting to immigrate illegally by sea have been missing since…
The Egyptian Court of Cassation has cleared the name of legend Mohamed Aboutrika from the…
Executives and agents of the Nabeul Judicial Police Division were able to dismantle a network…
This website uses cookies.