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A service for global professionals · Sunday, June 15, 2025 · 822,419,521 Articles · 3+ Million Readers
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Jamaica Due Diligence Newswire

  • Published on 06:06 GMT

    US flags four Caribbean nations for possible travel restrictions

    WASHINGTON (CMC): Four of the five Eastern Caribbean nations offering citizenship by investment (CBI) programmes have found themselves on a new US State Department watchlist. Antigua and Barbuda, Dominica, St Kitts and Nevis, and Saint Lucia are listed in …

    Source: The Gleaner - Neutral
  • Published on Jun 13, 2025

    5 African countries added to EU money laundering blacklist

    The European Union has updated its financial blacklist, adding five African countries: Algeria, Angola, Côte d’Ivoire, Kenya, and Namibia to its list of nations with strategic deficiencies in anti-money laundering and counter-terrorism financing systems. …

    Source: Business Insider Africa - Neutral
  • Published on Jun 13, 2025

    Injured Trimmingham replaced

    Defender Justin “Shiggy” Garcia is set to join the Trinidad and Tobago Gold Cup squad in Santa Clara, USA, this morning, replacing Jamaica-based Josiah Trimmingham, who sustained an injury on Tuesday. The rest of the 26-man squad announced last week …

    Source: Trinidad Express - Neutral
  • Published on Jun 12, 2025

    Barbados off European Union blacklist

    Barbados has been removed from the European Union’s (EU) controversial blacklist. The European Commission announced the decision yesterday and global business sector representatives here hope it will ultimately lead to “some further easing in the enhanced …

    Source: The Nation Barbados - Neutral
  • Published on Jun 11, 2025

    Philippines exits EU’s high-risk money laundering list

    MANILA, Philippines —  The European Commission has removed the Philippines from its updated list of countries with strategic deficiencies in anti-money laundering and counter-terrorism financing (AML/CFT) regimes, marking a significant milestone in the …

    Source: Philstar - Neutral
  • Published on Jun 11, 2025

    European Commission removes PHL from ‘high-risk’ money laundering list

    THE PHILIPPINES has been removed from the European Commission’s (EC) list of “high-risk” countries for anti‑money laundering and countering the financing of terrorism (AML/CFT) following its exit from global watchdog Financial Action Task Force’s (FATF …

    Source: Business World - Neutral
  • Published on Jun 11, 2025

    PH dropped from EU dirty money list

    THE European Commission has removed the Philippines from a list of high-risk jurisdictions with strategic deficiencies in anti-money laundering and counter-terrorism financing (AML/CFT) following the country's exit from the Financial Action Task …

    Source: The Manila Times - Indeterminate
  • Published on Jun 12, 2025

    EU's AML Overhaul Sees UAE Delisted, Algeria And Lebanon Added

    (MENAFN- The Arabian Post) Arabian Post Staff -Dubai Brussels has moved to recalibrate its anti-money laundering framework with a significant update to its high‐risk third‐country list. The European Commission has put forward a delegated regulation that, …

    Source: MENAFN - Indeterminate
  • Published on Jun 11, 2025

    UAE among countries EU plans to remove from ‘high-risk’ money-laundering list

    The European Commission (EC) it set to remove the UAE from its list of high‑risk jurisdictions which have “strategic deficiencies” in their national anti‑money laundering and countering financing of terrorism frameworks. On Tuesday, it announced that …

    Source: Business Recorder - Neutral
  • Published on Jun 11, 2025

    Lebanon added to EU list of high-risk for money laundering

    The European Union has announced the addition of Lebanon and several other countries to its list of high-risk nations for money laundering. In a statement, the European Commission said that it has updated the list of countries requiring enhanced scrutiny …

    Source: Lebanon Business News - Pending
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