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Europe Daily Bulletin No. 12205

2 March 2019
ECONOMY - FINANCE - BUSINESS / Money laundering
Member States will officially reject list of non-EU countries at high risk of money laundering on 7 March
Brussels, 01/03/2019 (Agence Europe)

The opposition of the Member States to the new European list drawn up by the Commission of 23 non-EU countries whose anti-money laundering and anti-terrorist financing mechanisms are deficient and threaten the European financial system (see EUROPE 12193) proved to be much more extensive than expected on Thursday 28 February. 

Twenty-seven Member States opposed it, breaking the silence procedure in the EU Council, a European source confirmed to EUROPE on Friday 1 March. The reinforced...

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