ECONOMY - FINANCE - BUSINESS / Money laundering

Revised methodology for list of high-risk third countries welcomed by Member States

Brussels, 19/05/2020 (Agence Europe)

Meeting by videoconference on Tuesday 19 May, EU Finance Ministers gave the European Commission their positive impressions of its revised methodology for establishing the European ‘black’ list of high-risk non-Member States for money laundering (see EUROPE B12482A8).

Forced to revise its copy after last year’s rejection by the EU Council of the list drawn up on the basis of a new methodology (see EUROPE B12209A12), the Commission has taken into account the requests of the two...