After being rejected by the European Parliament three times, the European black list of high risk countries in relation to money laundering and terrorist funding should be nearing adoption.
The list is drawn up in the form of a delegated act to the “anti-money laundering” directive. The Commission made three attempts to have it passed in 2016 and 2017, but all were rejected by the relevant European Parliament committees. A fourth proposal had been adopted after a silence procedure...