The blacklist includes the Gulf kingdom and more than 20 other territories over alleged failures to fight illicit cash flows, the paper said citing European Union officials.
More about: European-Commission Saudi-Arabia Panama
EU plans to add Saudi Arabia, Panama to dirty money blacklist: FT
08 February 2019
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The European Commission is planning to name Saudi Arabia and Panama in a list of high-risk countries that fail to fight money laundering, despite resistance from Germany, France and the UK, the Financial Times reported on Friday.
