The adoption and presentation of the European Commission’s action plan on the fight against money laundering, initially scheduled for 25 March, will be postponed to a later date because of the institutional disruption caused by the coronavirus pandemic, a European Commission spokesman confirmed to us on Monday 16 March.
A draft communication, put online on Monday by Politico, confirms the Commission’s intention to present, in the first quarter of 2021, a proposal for a regulation to...