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The other countries have concerns with the list overall but it seems the main detractor to specifically SA being in it is the UK, seeing this quote: "Britain i
by nolok 8y ago
The other countries have concerns with the list overall but it seems the main detractor to specifically SA being in it is the UK, seeing this quote:
"Britain is the country that is pushing more openly not to include Riyadh in the list, one official said, while Spain is insisting it excludes Panama."
- makomk 8y agoAh, so Spain only wants to exclude one of the main money laundering locations from this anti-money laundering blacklist. What about the other major EU states like Germany and France - what are their objections?