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Europe Daily Bulletin No. 12339

2 October 2019
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
Brussels, 01/10/2019 (Agence Europe)

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