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Europe Daily Bulletin No. 12340

3 October 2019
Contents Publication in full By article 19 / 28
ECONOMY - FINANCE - BUSINESS / Money laundering
Commission will submit to Member states its methodology followed to establish EU ‘black list’ of high-risk third countries
Brussels, 02/10/2019 (Agence Europe)

The European Finance Ministers of the EU Member States will discuss, on 10 October in Luxembourg, the Commission's new methodology for drawing up the European list of third countries with anti-money laundering mechanisms that pose a threat to the European financial system (see EUROPE B12193A28).

It will mainly be a presentation by the Commission and an exchange of views, a European source explained. The discussion should not focus on the countries that could be included in the list, but...

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