News
Market
Jobs
About
Contact
List Product
Register
Login
Generate
WhatsApp Message
*European Union To Blacklist Zimbabwe Over Terrorist Funding Tomorrow - Report* *Follow Pindula on WhatsApp for daily new updates* https://whatsapp.com/channel/0029Va84dngJP21B2nWeyM3v?kn The European Union is set to blacklist Zimbabwe and other counties that pose a financial risk to the union because of money laundering and terrorism financing shortfalls, Newsday reports According to the publication, Reuters claims it has documents in its possession that show that Zimbabwe, Botswana and Ghana are the only 3 African countries on the European Union’s list of counties to be blacklisted tomorrow because they “pose significant threats to the financial system of the EU“: ---------- *HOT DEALS:* *itel A70 - (128GB, 3GB RAM) $89,* *itel A70 - (256GB, 4GB RAM) $99* *itel P40 (128GB, 4GB), (6000mAh) $99* *itel P40 (64GB, 4G), (6000mAh) $93* Cash on Delivery in Harare & Bulawayo. Tinotumira kwamuri inosvika. WhatsApp: 0️⃣7️⃣8️⃣3️⃣ 4️⃣5️⃣0️⃣ 7️⃣9️⃣3️⃣ ---------- > Countries on the list “pose significant threats to the financial system of the EU,” the draft document, which is still subject to changes, says. > Under EU law, banks and other financial and tax firms are obliged to scrutinise more closely their clients who have dealings with countries on the list. More: Newsday _If you found this article useful_ *Please support Pindula by forwarding to friends and groups*
Copy to clipboard
Give us Feedback
Full Name
WhatsApp Number
Feedback
Submit
Feedback