110.35

Recommendation
Cycle
  • Cycle 3 (2017 - 2022)
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

Ensure the full implementation of the European anti-money- laundering directives

Recommending State
Recommending State - Regional Group
  • WEOG (Western European & Other States Group)
Recommending State - Organisations
  • EU (European Union)
  • OIF (Organisation internationale de la Francophonie)
Action Category
4 - General action
Response
Supported
Issues
  • International instruments
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