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Image header Agence Europe
Europe Daily Bulletin No. 13677
EUROPEAN PARLIAMENT PLENARY / Money laundering

European Parliament does not reject update of list of high-risk countries, despite several motions

At its plenary session in Strasbourg the European Parliament did not reject on Wednesday July 9  the delegated regulation updating the list of high-risk jurisdictions in the fight against money laundering and terrorist financing.

Despite the criticism levelled at the European Commission and its methodology (see EUROPE B13671A22), none of the four motions to reject received sufficient votes (see EUROPE B13673A24). The European Parliament therefore endorsed the addition of ten jurisdictions...

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MULTIANNUAL FINANCIAL FRAMEWORK 2028-2034
EUROPEAN PARLIAMENT PLENARY
EXTERNAL ACTION
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COURT OF JUSTICE OF THE EU
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