European Commission Reveals Shortlist For AML 'Blacklist' Reviews

The European Commission has unveiled a list of “priority one” jurisdictions, including the United States, China and Australia, that will be considered next for inclusion on its blacklist of high-risk countries.

The list of 47 countries were selected as a result of their inclusion on an existing EU list of “non-cooperative jurisdictions for tax purposes” or because they were singled out by other bodies such as Europol or the Financial Action Task Force (FATF).

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