Euro News: EP challenges the EU Commission’s revised AML blacklist, opposing the removal of jurisdictions like the UAE, Panama, and Gibraltar due to sanctions and regulatory concerns

The ongoing disagreement between the European Parliament and the European Commission over the EU’s updated anti-money laundering (AML) blacklist highlights significant challenges in aligning regulatory approaches with geopolitical and enforcement priorities. While the Commission has removed jurisdictions such as the UAE, Panama, and Gibraltar from the blacklist citing “tangible progress”- MEPs remain unconvinced…