欧洲委员会:将摩纳哥列入其更新的高风险司法管辖区名单,原因是这些地区在其国家反洗钱和反恐怖融资制度方面存在战略性缺陷。
news flash·2025-06-10 14:11
Core Point - The European Commission has added Monaco to its updated list of high-risk jurisdictions due to strategic deficiencies in their anti-money laundering and counter-terrorism financing systems [1] Group 1 - The inclusion of Monaco indicates a growing concern regarding the effectiveness of its financial regulations [1] - The decision reflects the European Commission's ongoing efforts to enhance financial security and combat illicit financial activities [1] - This move may impact Monaco's financial services sector and its attractiveness to international investors [1]