EU adds Saudi Arabia to dirty-money blacklist, upsets UK, U.S. [Reuters (UK)]
Lloyds Banking Group Plc American Depositary Shares (LYG)
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Source: Reuters
EU adds Saudi Arabia to dirty-money blacklist, upsets UK, U.S | Reuters 5 Min Read STRASBOURG (Reuters) - The European Commission added Saudi Arabia, Panama and four U.S. territories to a blacklist of nations it considers a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday. The move is part of a crackdown on money laundering after several scandals at EU banks, but it has been criticised by several EU countries, including Britain, that are worried about their economic relations with the listed states, notably Saudi Arabia. The United States has also disapproved. The Saudi government said it regretted the decision in a statement published by the Saudi Press Agency, adding: “Saudi Arabia’s commitment to combating money laundering and the financing of terrorism is a strategic priority”. Panama said it should be removed from the list because it recently adopted stronger rules against money laundering. Despite pressure to exclude
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Sec Filings
- 3/28/24 - Form 6-K
- 3/28/24 - Form 6-K
- 3/28/24 - Form 6-K
- LYG's page on the SEC website