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World

EU MEMBER STATES 07. 03. 2019.   >>  17:47 0

EU MEMBER STATES

Unanimously rejected the "black list"

The 28 member states of the European Union unanimously rejected a proposal from the bloc's executive arm that would have blacklisted 23 countries suspected of terrorist financing and money laundering.

The Council of the EU, which is composed of the EU member states' governments, said in a statement that the blacklist proposal "was not established in a transparent and resilient process that actively incentivises affected countries to take decisive action while also respecting their right to be heard."

The decision was a sharp rebuke of the European Commission, who had proposed the initiative. It would have included, among others, Saudi Arabia, North Korea and Nigeria, as well as four overseas US territories.
 Such a list is used to increase checks and investigations on financial transactions from the included countries in order to find suspicious money flows. Countries placed on the list are considered "high-risk third countries."

The European Commission is empowered to draw up a list of such countries on the basis of evaluations, assessments and reports by relevant organizations. The list can only be enacted if it receives no objection from the Council of the EU or the European Parliament within one month.

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