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Europe Daily Bulletin No. 12520

4 July 2020
ECONOMY - FINANCE - BUSINESS / Money laundering
European Parliament is rather satisfied with Commission’s action plan on fight against money laundering
Brussels, 03/07/2020 (Agence Europe)

MEPs will debate the Commission’s action plan to combat money laundering (see EUROPE B12482A8) on Wednesday 8 July and adopt a resolution on Friday 10 July setting out their expectations for future action.

A joint draft text, supported by the EPP, S&D, Renew Europe, Greens/EFA and GUE/NGL groups, was finalised on Wednesday 1 July. Overall, the text welcomes the direction taken by the Commission in its action plan.

In particular, the text hails its intention to present a proposal for a...

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