Eu list on high risk third countries based on directive eu 2015 849 article 9 the commission is mandated to identify high risk third countries having strategic deficiencies in their regime on anti money laundering and counter terrorist financing the aim is to protect the integrity of the eu financial system. Sanctions financial crime find information on active and pending legislation regarding financial crime international sanctions and regulatory risk the most important sanctions for lloyds are those imposed by the us government and the eu eu sanctions are typically imposed through council regulations which have immediate legal effect . The european union should set up a police force to investigate tax evasion and financial crime and create a watchdog to counter money laundering eu lawmakers said in a report on wednesday which
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