MEPS REJECT MONEY LAUNDERING BLACKLIST OF THIRD COUNTRIES
May 1st, 2017
The European Parliament’s committee on economic and monetary affairs (ECON) and its committee on civil liberties, justice and home affairs (LIBE) have rejected a proposed blacklist of non-European Union (EU) jurisdictions deemed to be high risk locations for money laundering. In a joint vote on Wednesday (May 3), the committees asked the full European Parliament plenary to confirm their opposition to the list. It has been drafted under the EU’s fourth anti-money laundering directive by the European Commission, which is required to list countries that should ...
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