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Image header Agence Europe
Europe Daily Bulletin No. 13660
Contents Publication in full By article 20 / 29
ECONOMY - FINANCE - BUSINESS / Money laundering

FATF adds Bolivia and Virgin Islands (UK) to list of jurisdictions subject to enhanced surveillance

On Friday 13 June, the Financial Action Task Force (FATF) added Bolivia and the Virgin Islands (UK) to its ‘grey list’ of jurisdictions subject to enhanced surveillance that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes. However, Croatia, Mali and Tanzania have been removed from the list.

Since the adoption of its mutual evaluation report in December 2023, Bolivia has made significant progress on the recommended...

Contents

EXTERNAL ACTION
MIDDLE EAST: G7 leaders attempt to find a common language on conflict between Israel and Iran
AFGHANISTAN: Hadja Lahbib announces a further €100 million in EU aid for Afghan women
CHINA: EU reiterates its concerns about human rights deterioration
SECTORAL POLICIES
ENERGY: Dan Jørgensen confirms presentation of REPowerEU legislative measures focusing on gas, following Energy Council meeting
ENERGY: Germany joins EU Nuclear Support Alliance as an observer
ENERGY: EU Council conclusions on energy security rejected by Hungary and Slovakia
ENVIRONMENT: EU must include local authorities in response to PFAS within Water Resilience Strategy, say MEPs
ENVIRONMENT: European ministers to discuss COP30, management of end-of-life vehicles and ban on lead in fishing
AGRICULTURE: EU Member States could reach agreement on ‘wine package’ on Thursday 19 June
AGRICULTURE: Czesław Siekierski defends continuation after 2027 of CAP with own budget based on two pillars
HOME AFFAIRS: EU co-legislators expected to reach agreement on reform of mechanism for suspending visa-free travel on 17 June
HOME AFFAIRS: anti-corruption directive - EU co-legislators seek to conclude negotiations
DIGITAL: European Parliament/EU Council provisional agreement on harmonisation of certain aspects of implementation of GDPR
DIGITAL: Europe’s digital decade - Commission takes stock at halfway stage and reconsiders certain digital ambitions for 2030
EUROPEAN PARLIAMENT PLENARY
HOME AFFAIRS: MEPs celebrate 40 years of Schengen area in different ways
INSTITUTIONAL
BUDGET: Germany does not intend to increase contribution to EU budget and wants to link Cohesion policy to implementation of reforms
BUDGET: Polish Presidency of EU Council takes stock of its work on new own resources
ECONOMY - FINANCE - BUSINESS
FINANCE: EU countries to begin negotiations with European Parliament on ‘Payment Services’ legislative package
TAXATION: MEP Ľudovít Ódor proposes that European Parliament give green light to legislative package on value added tax in digital age
MONEY LAUNDERING: FATF adds Bolivia and Virgin Islands (UK) to list of jurisdictions subject to enhanced surveillance
SOCIAL AFFAIRS
SOCIAL/EMPLOYMENT: reform of public procurement directive; European trade unions launch a billboard campaign in Brussels metro
SOCIAL/EMPLOYMENT: social security systems - group of Member States mobilising to continue work with European Parliament
FUNDAMENTAL RIGHTS - SOCIETAL ISSUES
HOUSING: European Investment Bank has increased its support for public investment by 40% between 2024 and 2025
NEWS BRIEFS
CANADA: socio-economic benefits of CETA are manifold says study commissioned by European Commission
CULTURE: winners of European Heritage Awards / Europa Nostra Awards 2025 announced
FINANCE: European Commission consults on increasing participation in supplementary pensions
DIGITAL: European Commission is looking for 60 members for its AI expert panel
RUSSIA: Council of EU validates renewal of sanctions linked to annexation of Crimea
TRANSPORT: EASA recommends not operating in Iranian, Iraqi, Israeli, Jordanian and Lebanese airspace