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Europe Daily Bulletin No. 12618

9 December 2020
Contents Publication in full By article 28 / 33
NEWS BRIEFS / Money laundering
Mongolia to be removed from EU’s ‘black’ list of high-risk non-Member States
08/12/2020 (Agence Europe)

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...

Contents

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