OPINION OF THE EUROPEAN CENTRAL BANK of 12 February 2019 on banning the use of euro 500 denomination banknotes and on certain amendments to anti- money laundering legislation (CON/2019/5)

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Agenda: Working Party on Financial Services – ESFS Review package (attachés) (20 February 2019)

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The EU list of non-cooperative jurisdictions for tax purposes: Commitment letters by some jurisdictions regarding the replacement of harmful preferential tax regimes with measures of similar effect

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Press release: Anti-money laundering – Q & A on the EU list of high-risk third countries

As defined under the Fourth and Fifth Anti-Money Laundering Directives, the EU has to establish a list of high-risk third countries, to make sure the EU financial system is equipped to prevent money laundering and terrorist financing risks coming from third countries. Therefore the aim is to protect the integrity of the EU financial system from financial flows involving countries with strategic deficiencies in their anti-money laundering and countering terrorist financing regimes. 

Press release: European Commission adopts new list of third countries with weak anti-money laundering and terrorist financing regimes

The Commission has adopted its new list of 23 third countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing frameworks. The aim of this list is to protect the EU financial system by better preventing money laundering and terrorist financing risks. As a result of the listing, banks and other entities covered by EU anti-money laundering rules will be required to apply increased checks (due diligence) on financial operations involving customers and financial institutions from these high-risk third countries to better identify any suspicious money flows.

OPP Meeting Summary: Economic and Financial Affairs Council – “AOB – Current financial services legislative proposals” (12 February 2019)

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OPP Meeting Summary: Economic and Financial Affairs Council – Review of the financial supervision system (12 February 2019)

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Updated – Provisional Agenda: Economic and Financial Affairs Council (12 February 2019)

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Progress on financial services legislative files

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ESFS Review

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Briefing: Understanding money laundering through real estate transactions

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Briefing – Understanding money laundering through real estate transactions

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Agenda: EP TAX3 Committee Meeting (5 February 2019)

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OPP Meeting Summary: Economic and Financial Affairs Council – Financial supervision review – AML (22 January 2019)

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OPP Meeting Summary: EP ECON Committee – Economic dialogue and exchange of views with Eugen Orlando Teodorovici, ECOFIN Chair and Minister of Public Finance of Romania (21 January 2019)

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Agenda: EP TAX3 Committee Meeting (29 January 2019)

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Progress on financial services legislative files

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Briefing: Use of financial data for preventing and combatting serious crime

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UPDATED – Decisions of several committees to enter into interinstitutional negotiations (for announcement on Tuesday 15 January 2019)

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UPDATED – Agenda: Coreper II Meeting (16 January 2019)

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