Tag: Saudi Arabia

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Parliament criticises Council’s rejection of money laundering blacklist

AFRICA Theodoros Benakis -
MEPs expressed concern on Thursday that member states have scuppered the Commission’s plan to place new countries on the EU money-laundering blacklist. The resolution was...

MEPs: Saudi Arabia must improve women’s rights

ASIA Theodoros Benakis -
MEPs condemn the situation of women’s rights in Saudi Arabia and express their concern over the government web services used by men to track...

Brussels names and shames money laundering countries

EU INSTITUTIONS Theodoros Benakis -
The European Commission on February 13 announced it has adopted a new list of third countries with strategic deficiencies in their anti-money laundering and...

Saudi Arabia added to EU draft terrorism financing list

ASIA Theodoros Benakis -
A draft European Union list of countries that pose a threat to the bloc appears to have gotten longer. Brussels added Saudi Arabia because...

MEPs call to strengthen the checks on EU arms exports

ASIA Theodoros Benakis -
The EU member states’ systematic failure to apply EU rules on arms export control should be addressed by a sanctions mechanism, Parliament said on...
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