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Image header Agence Europe
Europe Daily Bulletin No. 11707
EUROPEAN PARLIAMENT PLENARY / Money laundering

MEPs reject blacklist of high-risk third countries

On 19 January, the MEPs adopted the position of Parliament's committee on civil liberties and economic and monetary affairs, which in December rejected the blacklist of eleven countries (North Korea, Guiana, Iran, Afghanistan, Bosnia & Herzegovina, Iraq, Laos, Syria, Uganda, Vanuatu and Yemen), whose systems to fight money laundering and the financing of terrorism present shortcomings that threaten the European financial system.

The fourth anti-money laundering directive, which was...

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BEACONS
EUROPEAN PARLIAMENT PLENARY
ECONOMY - FINANCE - BUSINESS
SECTORAL POLICIES
EXTERNAL ACTION
COURT OF JUSTICE OF THE EU
NEWS BRIEFS