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A service for banking industry professionals · Friday, June 13, 2025 · 821,745,975 Articles · 3+ Million Readers
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Algeria Money Laundering News  •••  Topics  •  Algeria Media Directory

Algeria Money Laundering Newswire

  • Published on Jun 12, 2025

    EU Adds Algeria to List of High-Risk Countries for Money Laundering, Terrorist Financing

    Rabat – The European Commission has amended a list of high-risk jurisdictions, adding  Algeria to the list of a group of high-risk third countries identified as having strategic deficiencies in their systems for combating money laundering and the financing …

    Source: Morocco World News - Pro-Government
  • Published on Jun 12, 2025

    EU removes Jamaica and Barbados from high-risk money laundering list

    Jamaica and Barbados are no longer considered high-risk jurisdictions for money laundering and terrorist financing by the European Union, following a significant update to the EU’s official list of countries requiring enhanced financial scrutiny. In a …

    Source: Caribbean National Weekly - Neutral
  • Published on Jun 12, 2025

    Ruto Responds After EU Warning on Money Laundering in Kenya

    President William Ruto has pledged additional budgetary allocation to the investigating and prosecution agencies to fight money laundering. Speaking during the closing ceremony of the Commonwealth Heads of Prosecuting Agencies Conference in Mombasa on …

    Source: Kenyans.co.ke - Neutral
  • Published on Jun 12, 2025

    European Commission Adds Algeria to High-Risk Money Laundering List

    The European Commission has classified Algeria as a high-risk country for money laundering, following recommendations from the Financial Action Task Force (FATF). The move was announced in early June 2025 and includes other nations like Lebanon and Kenya. …

    Source: Algeria News Gate - Pro-Government
  • Published on Jun 12, 2025

    EU flags Kenya for money laundering, terrorism financing

    Kenyan currency in notes. [Wilberforce Okwiri, Standard] Kenya has been added to the list of countries with high risk for money laundering and terror financing by the European Union. In a statement, the EU noted that the move is important in protecting its …

    Source: The Standard - Indeterminate
  • Published on Jun 12, 2025

    Philippines removed from EU ‘high-risk’ money laundering list

    The European Union has removed the Philippines and seven other countries from its “high-risk” list for money laundering and terrorism financing, the bloc said Wednesday. The delisted countries also include Barbados, Gibraltar, Jamaica, Panama, Senegal, …

    Source: Manila Standard - Pro-Government
  • Published on Jun 11, 2025

    European Commission removes PHL from ‘high-risk’ money laundering list

    THE PHILIPPINES has been removed from the European Commission’s (EC) list of “high-risk” countries for anti‑money laundering and countering the financing of terrorism (AML/CFT) following its exit from global watchdog Financial Action Task Force’s (FATF …

    Source: Business World - Neutral
  • Published on Jun 11, 2025

    EU adds to blacklist of countries with high money laundering risk. Russia omitted

    The European Union has added Monaco to its blacklist of countries that the bloc considers to pose a high risk of money laundering and terrorist financing. Russia has again been left out of the updated list. This is reported by Politico. The microstate …

    Source: Babel - Neutral
  • Published on Jun 11, 2025

    EU puts Monaco on money laundering blacklist

    The issue is highly politically sensitive. Last year the Parliament, which like the Council can raise objections to the list, rejected a first attempt to remove the UAE and pushed back against the same proposal pitched behind closed doors by Financial …

    Source: Politico Europe - Neutral
  • Published on Jun 11, 2025

    EU delists UAE from high-risk money-laundering list, adds Lebanon

    The European Union has officially removed the United Arab Emirates (UAE) from its list of countries deemed "high-risk" for money laundering, following improvements in the nation's financial oversight mechanisms. However, the bloc has added …

    Source: Madhyamam - Center-left
  • Published on Jun 11, 2025

    UAE among countries EU plans to remove from ‘high-risk’ money-laundering list

    The European Commission (EC) it set to remove the UAE from its list of high‑risk jurisdictions which have “strategic deficiencies” in their national anti‑money laundering and countering financing of terrorism frameworks. On Tuesday, it announced that …

    Source: Business Recorder - Neutral
  • Published on Jun 12, 2025

    EU's AML Overhaul Sees UAE Delisted, Algeria And Lebanon Added

    (MENAFN- The Arabian Post) Arabian Post Staff -Dubai Brussels has moved to recalibrate its anti-money laundering framework with a significant update to its high‐risk third‐country list. The European Commission has put forward a delegated regulation that, …

    Source: MENAFN - Indeterminate
  • Published on Jun 11, 2025

    Monaco added to EU’s money laundering watchlist amid FATF alignment efforts

    The European Union has announced a revised list of high-risk jurisdictions for money laundering, placing Monaco under heightened scrutiny alongside nine other countries. The update, revealed on Tuesday 10th June, follows the Principality’s inclusion on the …

    Source: Monaco Life - Neutral
  • Published on Jun 11, 2025

    EU plans to remove the UAE from its 'high-risk' money-laundering list

    The European Union plans to remove the UAE from its list of countries that pose a high risk for money laundering, amid growing efforts by the Emirates to boost its regulatory framework. The European Commission, the EU's main executive body, said on …

    Source: The National News - Pro-Government
  • Published on Jun 11, 2025

    EU to Remove UAE from Money Laundering Watchlist

    Free Newsletter Get the hottest Fintech Middle East News once a month in your Inbox The European Union (EU) is set to remove the UAE from its list of high-risk countries for money laundering, a move the Gulf nation has long been advocating for. According …

    Source: Fintech News Middle East - Neutral
  • Published on Jun 11, 2025

    Lebanon added to EU list of high-risk for money laundering

    The European Union has announced the addition of Lebanon and several other countries to its list of high-risk nations for money laundering. In a statement, the European Commission said that it has updated the list of countries requiring enhanced scrutiny …

    Source: Lebanon Business News - Pending
  • Published on Jun 11, 2025

    EU adds Lebanon to 'high-risk' money-laundering list

    by Naharnet Newsdesk 10 June 2025, 21:15 The EU on Tuesday announced the removal of the United Arab Emirates from its money-laundering "high-risk" list but added Lebanon alongside nine other jurisdictions. The European Commission said it added …

    Source: Naharnet - Neutral
  • Published on Jun 10, 2025

    EU Delists UAE, Adds Monaco to Money Laundering Risk List

    The European Union (EU) revealed on Tuesday that it has excluded the United Arab Emirates from its list of “high-risk” countries related to money laundering, while simultaneously adding Monaco and nine other jurisdictions. The European Commission announced …

    Source: News Central TV - Indeterminate
  • Published on Jun 10, 2025

    EU moves to delist UAE from money laundering risk list

    The European Union plans to remove the United Arab Emirates from its list of high-risk countries for money laundering, a move the Gulf nation has been actively advocating for. The European Commission, the bloc’s executive arm, took the UAE off its list of …

    Source: News.Az - Pro-Government

19 days 07:50:59

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