United Kingdom  

Celebrating 10 Years of Trusted News Discovery
One News Page
> >

EU adds Saudi Arabia to dirty-money blacklist, upsets UK, U.S.

Reuters Thursday, 14 February 2019 ()
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.
0
shares
ShareTweetSavePostSend
 
Credit: Euronews English - Published < > Embed
News video: Panama and Saudi Arabia among countries added to EU blacklist for money laundering

▶ Panama and Saudi Arabia among countries added to EU blacklist for money laundering 00:20

Panama and Saudi Arabia among countries added to EU blacklist for money laundering

Recent related videos from verified sources

Landslide NY win for Trump, Saudi debt issuance | FirstFT [Video]Landslide NY win for Trump, Saudi debt issuance | FirstFT

Josh De La Mare presents Wednesday’s top stories from around the world, with Donald Trump winning big in New York, Saudi Arabia’s first debt issuance in 25 years and fund managers warned against..

Credit: Financial Times     Duration: 01:22Published

Saudi Arabia’s ‘oil addiction’, France wins submarine contract | FirstFT [Video]Saudi Arabia’s ‘oil addiction’, France wins submarine contract | FirstFT

► Subscribe to the Financial Times on YouTube: http://bit.ly/FTimeSubs Josh de la Mare has Tuesday’s top stories from around the world, including Saudi Arabia promising to end its “addiction..

Credit: Financial Times     Duration: 01:10Published

Saudi oil pledge explained in 90 seconds |  FT World [Video]Saudi oil pledge explained in 90 seconds | FT World

► Subscribe to the Financial Times on YouTube: http://bit.ly/FTimeSubs Mohammed bin Salman, Saudi Arabia's powerbroker deputy crown prince, has pledged to end the kingdom's addiction to oil within..

Credit: Financial Times     Duration: 01:58Published

MBS Makes Money Moves In Asia [Video]MBS Makes Money Moves In Asia

Islamabad, Pakistan (CNN)Saudi Arabia's Crown Prince Mohammed bin Salman has signed agreements worth $20 billion with Pakistan at the start of an Asian tour widely seen as an attempt to bolster ties..

Credit: Wochit     Duration: 00:49Published

Saudi prince visits Pakistan, signs deals worth $20 billion to help its economy [Video]Saudi prince visits Pakistan, signs deals worth $20 billion to help its economy

Saudi Arabia and Pakistan signed a raft of investment deals Sunday worth up to $20 billion for the cash-strapped South Asian country. Seven agreements and Memorandums of Understanding (MoUs) were..

Credit: Hindustan Times     Duration: 00:55Published

Saudi Arabia Signs Oil Agreement [Video]Saudi Arabia Signs Oil Agreement

According to Reuters, and Saudi Energy Minister Khalid al-Falih, "Saudi Arabia has signed an agreement to supply Pakistan with crude oil and petroleum products to secure its fuel needs." Saudi Crown..

Credit: Wochit     Duration: 00:39Published

MBS Opens Asia Trip With $20 Billion Pakistan Pledge [Video]MBS Opens Asia Trip With $20 Billion Pakistan Pledge

ISLAMABAD (Reuters) - Crown Prince Mohammed bin Salman on Sunday said Saudi Arabia has signed investment agreements worth $20 billion during his high-profile visit to Pakistan, where tensions were..

Credit: Wochit News     Duration: 00:30Published

Saudi Arabia stood by Pakistan in all testing times: PM Khan [Video]Saudi Arabia stood by Pakistan in all testing times: PM Khan

Saudi Arabia stood by Pakistan in all testing times: PM Khan

Credit: ARY NEWS     Duration: 04:37Published

Ceremony of Agreements between Pakistan & Saudi Arabia [Video]Ceremony of Agreements between Pakistan & Saudi Arabia

Ceremony of Agreements between Pakistan & Saudi Arabia

Credit: ARY NEWS     Duration: 09:50Published

MBS Visits Asia [Video]MBS Visits Asia

ISLAMABAD (Reuters) - Saudi Arabia’s Crown Prince Mohammed bin Salman on Sunday kicked off his tour of South Asia and China with a high-profile visit to Pakistan, but the trip risks being..

Credit: Wochit     Duration: 00:49Published


Recent related news from verified sources

EU broadens its dirty-money blacklist, adds Saudi Arabia

The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on...
Reuters

EU adds Saudi Arabia to 'dirty money' blacklist in crackdown on terrorism financing

Banks will have to carry out more stringent checks on financial transactions
Independent Also reported by •FT.com

You Might Like


Tweets about this


Other recent news in World

BERNIE SANDERS announces second US presidential bidMexico border wall: US STATES SUE over emergency declaration
Chanel designer KARL LAGERFELD dies aged 8516 US states sue DONALD TRUMP administration in showdown over border wall funds
Environmentally friendly: One News Page is hosted on servers powered solely by renewable energy
© 2019 One News Page Ltd. All Rights Reserved.
About us  |  Contact us  |  Disclaimer  |  Press Room  |  Terms & Conditions  |  Content Accreditation
 RSS  |  News for my Website  |  Free news search widget  |  In the News  |  DMCA / Content Removal  |  Privacy & Data Protection Policy
How are we doing? Send us your feedback  |   LIKE us on Facebook   FOLLOW us on Twitter  •  FOLLOW us on Pinterest