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Europe Daily Bulletin No. 12467

16 April 2020
Contents Publication in full By article 19 / 32
ECONOMY - FINANCE / Money laundering
Commission's new methodology for its 'blacklist' struggles to convince MEPs
Brussels, 15/04/2020 (Agence Europe)

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...

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