The European Commission published the roadmap to prepare its Action Plan on the fight against money laundering and terrorist financing, which is due to be unveiled on 25 March. Interested parties have until 11 March to submit their comments. The action plan will take the form of a political communication which will aim to address the shortcomings identified by the Commission in its July 2019 reports.
The Commission services will hold meetings with stakeholders to gather their opinions. No other public consultation is planned. However, the Communication will be the basis for extensive consultation in view of presenting new policy initiatives in early 2021.