The European Commission has published a proposed regulation to add Cameroon and Vietnam to the list of high-risk third countries with strategic deficiencies in their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regimes (Delegated Regulation (EU) 2016/1675).
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Addition to the list of Delegated Regulation (EU) 2016/1675
The Commission has taken into account relevant information from international organisations and standard setters in the field of AML/CFT in l…