EUROPEAN COMMISSION PUBLISHES ITS 2019 BLACKLIST & REPUBLIC OF PANAMA IS ON THE LIST

Here is the much-anticipated list of countries with weak anti-money laundering and terrorist financing regimes. Readers who wish to review the complete text of the European Commission press release can access it here.

AFGHANISTAN
AMERICAN SAMOA
THE BAHAMA ISLANDS
BOTSWANA
DPRK (NORTH KOREA)
ETHIOPIA
GHANA
GUAM
IRAN
IRAQ
LIBYA
NIGERIA
PAKISTAN
PANAMA
PUERTO RICO
SAMOA
SAUDI ARABIA
SRI LANKA
SYRIA
TRINIDAD AND TOBAGO
YEMEN 

Chronicles of Monte Friesner - Financial Crime Analyst  

Contributed by Kenneth Rijock - Financial Crime Consultant