The European Commission will present its Action Plan to strengthen the fight against money laundering and terrorist financing (see EUROPE B12482A8) at an informal video conference of the Ecofin Council of the EU on Tuesday 19 May. An opportunity for EU Finance Ministers to share their first thoughts on this plan.
In a working document dated 12 May, of which EUROPE received a copy, the Croatian Presidency of the EU Council submitted a number of questions for discussion, in particular on one...