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Europe Daily Bulletin No. 12428

19 February 2020
Contents Publication in full By article 23 / 30
NEWS BRIEFS / Money laundering
New proposal soon for EU 'black' list of high-risk non-Member States

18/02/2020 (Agence Europe)The European Commission should soon be ready to present a new European 'blacklist' of non-Member States with anti-money laundering arrangements that have deficiencies that threaten the European financial system (see EUROPE B12193A28), Vice-President Valdis Dombrovskis said at a press conference on Tuesday 18 February. "Last time, the signal from Member States was very clear that they expect a closer alignment of the EU list with the Financial Action Task Force...

Contents

SOCIAL AFFAIRS
ECONOMY - FINANCE - BUSINESS
SECTORAL POLICIES
INSTITUTIONAL
EXTERNAL ACTION
SECURITY - DEFENCE
NEWS BRIEFS