EU states could ‘block adoption of money laundering blacklist’

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Thu, 2019-02-28 17:55

BRUSSELS: The adoption of a European Union money-laundering blacklist, which includes Saudi Arabia and four Unites States territories, could be blocked by EU governments under a procedure initiated on Thursday, two EU diplomats told Reuters.
At a meeting on Thursday, some national envoys opposed the adoption of the list, triggering a process that could lead to the delay or withdrawal of the blacklist, the diplomats said.

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