Overly lengthy procedure, missing "grey" list, and lack of transparency: MEPs from the European Parliament's Economic and Monetary Affairs (ECON) and Civil Liberties (LIBE) committees told the Commission at a virtual meeting on Wednesday 15 April that they had concerns about the new methodology it would soon present for its EU 'blacklist' of high-risk for money laundering third countries.
The Commission intends to maintain its step-by-step approach, which aims at first consulting the...