Summary
The European Parliament objects to a regulation updating the list of high-risk countries for money laundering, demanding a more independent EU assessment process. 10 17.05.2017
Other
finance
taxation
european union
administrative law
Key points
- The regulation aims to update the list of high-risk countries by removing Guyana and adding Ethiopia.
- The proposed changes are consistent with the findings of the Financial Action Task Force's recent meetings.
- The changes specifically target the table located in the annex of the regulation.
- The Parliament demands that the Commission develops a more independent and autonomous way to evaluate these risks.
Documents (PDFs)
MOTION FOR A RESOLUTION on the Commission delegated regulation of 24 March 2017 amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards deleting Guyana from the table in point I of the Annex and adding Ethiopia to that table
Objection to a delegated act: Identifying high-risk third countries with strategic deficiencies
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