Friday, October 30, 2020

European Commission Adds Pakistan to List of High-Risk Third Countries Under MLD4

European Commission Adds Pakistan to List of High-Risk Third Countries Under MLD4 1
By Olaalpha

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State risks fines over laundering laws

On August 22, the European Commission (EC) published a Delegated Regulation it adopted on July 27, amending the list of high-risk third countries set out in Delegated Regulation (EU) 2016/1675, which supplements the Fourth Money Laundering Directive (MLD4). Article 9(2) of MLD4 gives the EC power to adopt delegated […]

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