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Europe Daily Bulletin No. 12232

10 April 2019
Contents Publication in full By article 21 / 30
ECONOMY - FINANCE - BUSINESS / Money laundering
European Commission actively working on new list of high-risk non-Member States
Brussels, 09/04/2019 (Agence Europe)

The European Commissioner for Justice, Věra Jourová, will participate for the first time this week in Washington in the ministerial meeting of the Financial Action Task Force (FATF), the international body dealing with the fight against money laundering and terrorist financing, of which 15 EU Member States are members. 

The meeting is expected to discuss the revision of the FATF's mandate, but will also provide an opportunity to discuss the European Commission's list of non-Member States...

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