Peters & Peters

Partner Anna Bradshaw comments on the updated EU blacklist of high risk jurisdictions

Interviewed by, Partner Anna Bradshaw comments on some of the issues raised by the EU Commission’s revised list of third countries with weak anti-money laundering and terrorist financing regimes: “A competing EU blacklist is problematic in principle, both in terms of what it is ultimately trying to achieve and what specific compliance steps or countermeasures it should give rise to”, Anna says. Read the full article here.