08/12/2020 (Agence Europe) – The European Commission adopted on Monday 7 December a delegated act proposing the removal of Mongolia from the EU’s ‘black’ list of non-Member States with a high risk of money laundering. The text updates the new list presented by the Commission on 7 May (see EUROPE B12481A6) to align it with that of the Financial Action Task Force (FATF). Mongolia was removed from the FATF’s list in October 2020 after the FATF concluded that Mongolia had...