Norton Rose Fulbright (LexBlog Pakistan)

Commission Delegated Regulation adding Pakistan to list of high-risk third countries under 4MLD
On 22 August 2018, the European Commission published a Delegated Regulation which amends Delegated Regulation (EU) 2016/1675 supplementing the Fourth Anti-Money Laundering Directive (4MLD). The Delegated Regulation adds Pakistan to the Annex of Delegated Regulation (EU) 2016/1675 which details third countries with strategic deficiencies in their anti-money laundering and counter-terrorist...

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