The EU Parliament’s economic and monetary affairs committee has rejected the Commission’s list of countries at high risk of money laundering, based on Financial Action Task Force standards. The committee regards the criteria for inclusion, which exclude tax crimes, as too limited.
The EU Parliament’s economic and monetary affairs committee has rejected the Commission’s list of countries at high risk of money laundering, based on Financial Action Task Force standards. The committee regards the criteria for inclusion, which exclude tax crimes, as too limited. The Commission is working separately on drawing up an EU list of non-cooperative jurisdictions in tax matters.
The EU Parliament’s economic and monetary affairs committee has rejected the Commission’s list of countries at high risk of money laundering, based on Financial Action Task Force standards. The committee regards the criteria for inclusion, which exclude tax crimes, as too limited.
The EU Parliament’s economic and monetary affairs committee has rejected the Commission’s list of countries at high risk of money laundering, based on Financial Action Task Force standards. The committee regards the criteria for inclusion, which exclude tax crimes, as too limited. The Commission is working separately on drawing up an EU list of non-cooperative jurisdictions in tax matters.
