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  1. #2304911

    I mí an Mheithimh 2021, rinne Háítí gealltanas polaitiúil ardleibhéil chun oibriú le FATF agus le CFATF chun éifeachtacht a córais AML/CFT a neartú.

    In June 2021, Haiti made a high-level political commitment to work with the FATF and CFATF 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. #2304944

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

    The Commission will continue to work in collaboration with the FATF and CFATF to monitor the evolution of the Bahamas’ 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. #2304908

    I mí Feabhra 2021, rinne an Oileáin Cayman gealltanas polaitiúil ardleibhéil chun oibriú le FATF agus leis an Tascfhórsa um Ghníomhaíocht Airgeadais do Stáit Mhuir Chairib (CFATF) chun éifeachtacht a gcórais AML/CFT a neartú.

    In February 2021, the Cayman Islands made a high-level political commitment to work with the FATF and Caribbean Financial Action Task Force (CFATF) 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)