Despite the opposition of the Member States to its list of 23 third countries whose anti-money laundering and anti-terrorist financing mechanisms are deficient and threaten the European financial system (see EUROPE 12193), the European Commission does not intend to give up and, for this, it can count on the support of the European Parliament.
On Wednesday 6 March, the Member States' ambassadors to the EU (Coreper) endorsed the decision to reject the delegated act establishing the list...