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Europe Daily Bulletin No. 12565

23 September 2020
Contents Publication in full By article 29 / 38
COUNCIL OF EUROPE / Money laundering
FinCEN files, Council of Europe calls on States to accede to Warsaw Convention and asks FATF to include new requirements

22/09/2020 (Agence Europe)Following the revelations linked to the FinCEN files analysed by the International Consortium of Investigative Journalists (ICIJ), Elżbieta Franków-Jaśkiewicz, president of the anti-money laundering body of the Council of Europe (MONEYVAL), and Ioannis Androulakis, President of the Conference of Parties to the Council of Europe’s “Warsaw Convention”, today issued a Joint Declaration calling on states to accede to and implement the Convention. Covering...

Contents

SECTORAL POLICIES
EU RESPONSE TO COVID-19
EXTERNAL ACTION
INSTITUTIONAL
ECONOMY - FINANCE - BUSINESS
SOCIAL AFFAIRS
COURT OF JUSTICE OF THE EU
COUNCIL OF EUROPE
NEWS BRIEFS