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Europe Daily Bulletin No. 12321

6 September 2019
Contents Publication in full By article 1 / 29
ECONOMY - FINANCE - BUSINESS
MONEY LAUNDERING: Commission outlines its new methodology for European 'blacklist' of high-risk third countries
Brussels, 05/09/2019 (Agence Europe)

On Thursday 5 September, the European Commission presented to the European Parliament's Committee on Economic and Monetary Affairs (ECON) regarding the state of its reflections on the future European list of third countries with anti-money laundering measures that pose a threat to the European financial system (see EUROPE B12193A28). This was an opportunity to gauge initial reactions to its revised methodology.

The European Commissioner for Justice, Věra Jourová, could not be present for...

Contents

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