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  1. #2304922

    I mí Feabhra 2021, rinne Maracó gealltanas polaitiúil ardleibhéil chun oibriú le FATF agus le Menafatf chun éifeachtacht a chórais AML/CFT a neartú.

    In February 2021, Morocco made a high-level political commitment to work with the FATF and MENAFATF to strengthen the effectiveness of its AML/CFT regime.

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

  2. #2304948

    Leanfaidh an Coimisiún de bheith ag obair i gcomhar le FATF agus le Menafatf chun faireachán a dhéanamh ar fhorbairt chóras AML/CFT na hIaráice.

    The Commission will continue to work in collaboration with the FATF and MENAFATF to monitor the evolution of Iraq’s AML/CFT regime.

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

  3. #2304914

    I mí Dheireadh Fómhair 2021, rinne an Iordáin gealltanas polaitiúil ardleibhéil chun oibriú le FATF agus leis an Tascfhórsa um Ghníomhaíocht Airgeadais don Mheánoirthear agus don Afraic Thuaidh (Menafatf) chun éifeachtacht a córais AML/CFT a neartú.

    In October 2021, Jordan made a high-level political commitment to work with the FATF and Middle East and North Africa Financial Action Task Force (MENAFATF) to strengthen the effectiveness of its AML/CFT regime.

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)