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Europe Daily Bulletin No. 12524

10 July 2020
Contents Publication in full By article 11 / 37
EUROPEAN PARLIAMENT PLENARY / Money laundering
European Parliament still concerned about poor implementation of EU anti-money laundering rules by Member States
Brussels, 09/07/2020 (Agence Europe)

On Friday 10 July MEPs will adopt a resolution on the Commission’s action plan to combat money laundering (see EUROPE B12482A8). After debating this subject on Wednesday with the Commission and the EU Council, they voted on Thursday 9 July on the amendments tabled to the draft resolution.

During the debate, MEPs were broadly satisfied with the Commission’s action plan. Nevertheless, many of them expressed concern about the poor implementation of EU rules by Member States and asked...

Contents

ECONOMY - FINANCE - BUSINESS
SECTORAL POLICIES
EU RESPONSE TO COVID-19
EXTERNAL ACTION
EUROPEAN PARLIAMENT PLENARY
INSTITUTIONAL
COURT OF JUSTICE OF THE EU
COUNCIL OF EUROPE
NEWS BRIEFS
CORRIGENDUM