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Image header Agence Europe
Europe Daily Bulletin No. 12339
Contents Publication in full By article 13 / 32
ECONOMY - FINANCE - BUSINESS / Money laundering

EU Finance Ministers invited to express their views on idea of a European body dedicated to combatting money laundering

At their meeting in Luxembourg on 10 October, European Finance Ministers will discuss the next reforms to improve the fight against money laundering. According to a note from the Finnish Presidency of the Council of the EU, dated 30 September and prepared for the meeting, they will be invited to comment on the idea of creating a new EU body dedicated to this task.

In its December 2018 Action Plan, the EU Council invited the Commission to carry out a ex post review of major money...

Contents

COMMISSIONERS-DESIGNATE HEARINGS IN EUROPEAN PARLIAMENT
INSTITUTIONAL
EXTERNAL ACTION
ECONOMY - FINANCE - BUSINESS
SECTORAL POLICIES
COURT OF JUSTICE OF THE EU
COUNCIL OF EUROPE
NEWS BRIEFS
CORRIGENDUM