04/12/2018 (Agence Europe) – European Finance Ministers adopted, on Tuesday 4 December, EU Council conclusions establishing an action plan to fight money laundering (see EUROPE 12146). These conclusions set out several short-term non-legislative measures to be taken in 2019, including identifying risk factors, good practices and also clarifying aspects related to the withdrawal of banking licences in the event of a breach of EU law. Asked at a press conference about possible legislative...