An action plan, a new delegated act establishing the European ‘black’ list, and a new methodology: March promises to be a busy month for the European Commission in the fight against money laundering.
According to our information, the Commission’s action plan, which should be presented on 25 March in the form of a political communication, is not expected to be substantially different from the package of reports presented in July 2019, which identified the shortcomings of the European...