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Europe Daily Bulletin No. 12295

13 July 2019
Contents Publication in full By article 15 / 27
ECONOMY - FINANCE - BUSINESS / Money laundering
Possibility of a European 'grey' list of high-risk non-Member States is being considered
Brussels, 12/07/2019 (Agence Europe)

The European Commission, which must present a new list of third countries with anti-money laundering measures which have weaknesses that threaten the European financial system (see EUROPE B12193A28), would also consider a 'grey' list, Reuters reported on Thursday 11 July, after accessing a confidential document.

The process under consideration would be based on a step-by-step approach, whereby countries at risk should commit to changing their rules and practices within a specified time...

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