INFO:
Anti-money laundering. Parliament debate with Council and Commission the decision to add the Democratic Republic of Congo, Gibralta, Mozambique, Tanzania and United Arab Emirates to the list of high-risk third countries for anti-money laundering and terrorist financing purposes. Opening statements by Jessika ROSWALL, Swedish Minister for EU Affairs and Jutta URPILAINEN, European Commissioner for International Partnerships.
Urgent update of the EU list of high-risk third countries for anti-money laundering and terrorist financing purposes: statements by Jessika ROSWALL, Swedish Minister for EU Affairs and Jutta URPILAINEN, EU Commissioner for International Partnerships - Multimedia Centre