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...