The European Commission published on Wednesday 12 February the roadmap to prepare its Action Plan on the fight against money laundering and terrorist financing, which is due to be unveiled on 25 March. Interested parties have until 11 March to submit their comments.
The action plan will take the form of a political communication which will aim to address the shortcomings identified by the Commission in its July 2019 reports (see EUROPE B12303A2) and identify areas where further action...