EU: Further Countries added to Money Laundering blacklist www.europarl.europa.eu/news/en/press-room/20180202IPR97031/meps-confirm-commission-blacklist-of-countries-at-risk-of-money-laundering See also: www.fincen.gov/resources/advisories/fincen-advisory-fin-2018-a001 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) February 16, 2018 admin European Union, Money Laundring, Risk Management Anti Money Laundering, European Union, Risk Management Italy: Recommendations from the Bank of Italy on AML and PEPs US: $368 million penalty for BSA/AML deficiencies