EU adds Lebanon to 'high-risk' money-laundering list
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 Algeria, Angola, Ivory Coast, Kenya, Laos, Lebanon, Namibia, Nepal and Venezuela, along with Monaco, to the list of countries that need extra monitoring of their money laundering controls.
In addition to the UAE, it removed Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal and Uganda.
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