Work on the EU Council's strategic priorities in the fight against money laundering continues. The Finnish Presidency of the Council of the EU has begun to formalise, in draft conclusions, the main points of consensus that emerged from the discussions between the European Finance Ministers at the Ecofin Council on 10 October (see EUROPE B12346A3).
A draft of the conclusions of the Finnish Presidency of the EU Council, dated 23 October, of which EUROPE has had a copy, recognises in...