EFTA Court Issues Judgment Against Norway for Failure to Implement AML Rules

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Friday, February 19, 2016

Author:

Bruce Zagaris

Volume:

32

Issue:

2

Abstract:

On February 9, 2016, two years after the EFTA Court issued a judgment against Norway for failure to fully implement rules to fight money laundering and terrorist financing, the EFTA Surveillance Authority referred Norway to Court for a second time.