110.34

Recommendation
Cycle
Cycle 3 (2017 - 2021)
Session
31 - November 2018
State under Review
State under Review - Regional Group
WEOG (Western European & Other States Group)
State under Review - Organisations
  • Commonwealth
  • EU (European Union)
Recommendation

Comply with the European Union’s anti-money-laundering and countering terrorism finance directive

Recommending State
Recommending State - Regional Group
  • WEOG (Western European & Other States Group)
Recommending State - Organisations
  • OAS (Organisation of American States)
Action Category
5 - Specific action
Response
Supported
Issues
  • Corruption
  • Human rights and terrorism
  • International instruments