MEPs warned in a plenary debate on Wednesday 1 February about the politicisation of the EU’s list of high-risk third countries in the fight against money laundering and terrorist financing. They called on the EU Council to quickly approve the European Commission’s update of the list.
Last December, the European Commission updated the European list of high-risk third country jurisdictions in the fight against money laundering and terrorist financing (see EUROPE B13088A17). Following...