A government is seeking to exit the EU tax list, with discussions taking place in Brussels regarding international financial compliance standards.
1 report, 1 independent
Updated Aug 6
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What happened
A government is seeking to exit the EU tax list, with discussions taking place in Brussels regarding international financial compliance standards.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Brussels
municipality and capital city of Belgium
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
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- Positive messages regarding EU path from Brussels regarding financial support via Growth Plan.
- The European Commission and regulators in London and Brussels responded to risks associated with sanctions evasion.
- The Council oversees the EU's political direction while the Commission seeks solutions to issues causing protests from Western Balkan drivers.