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Europe Daily Bulletin No. 12502

10 June 2020
Contents Publication in full By article 17 / 30
ECONOMY - FINANCE - BUSINESS / Money laundering
Hungary requests that Commission review its updated list of high-risk third countries before 1 October
Brussels, 09/06/2020 (Agence Europe)

In a public statement in early June, Hungary asked the European Commission to review the EU’s ‘black’ list of high-risk third countries for money laundering before its entry into force on 1 October so that “progress made by the third countries concerned in the meantime [is] duly taken into account”.

On 7 May the Commission presented a new delegated act (see EUROPE B12481A6) updating its list, mainly to align it with that of the Financial Action Task Force (FATF). 

The EU...

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SECTORAL POLICIES
EXTERNAL ACTION
ECONOMY - FINANCE - BUSINESS
EU RESPONSE TO COVID-19
COURT OF JUSTICE OF THE EU
NEWS BRIEFS