MEPs clash with the EU Commission over anti-money laundering blacklist
Forrás:
Euronews.com
20 napja
MEPs and the EU Commission are in disagreement over the EU's blacklist of third-country jurisdictions regarding anti-money laundering and terrorism financing. The list has not matched the FATF's for over a year, causing tensions with international partners. The Commission recently updated the list, adding and removing several countries, but it cannot take effect without approval from the European Parliament and the Council. MEPs have expressed concerns that delisted countries may facilitate circumvention of sanctions against Russia. The Commissioner highlighted the risks of the current impasse and the confusion it causes for EU operators. Teljes cikk (Euronews.com)