Tag: blacklist


Bahamas Expresses FATF Blacklist Concerns

Bahamas Attorney General Carl Bethel said recently that the country faces the immediate imposition of a potentially devastating blacklisting by the European Union, effective October 1. Bethel said the Bahamas will likely remain on the Financial Action Task Force (FATF) gray list until at least February 2021. He said this pandemic has totally derailed efforts to get off this blacklist. […]


US Puts 33 Chinese Companies On Blacklist

The U.S. Commerce Department has recently placed new restrictions on 33 Chinese firms and institutions. The agency has added the companies and institutions to an economic blacklist, accusing them of helping China spy on its minority Muslim Uighur population in Xinjiang or because of alleged ties to weapons of mass destruction and China’s military. The move will restrict the sales […]