Sven Giegold


Infringement proceedings: EU Commissioner Dombrovskis must no longer tolerate violations of European anti-money laundering rules

Today, Wednesday, the European Commission sent letters of formal notice to eight Member States that have not yet transposed the Fifth Anti-Money Laundering Directive into national law. The deadline for implementation was 10 January 2020 and in the absence of a satisfactory response from Cyprus, Hungary, the Netherlands, Portugal, Romania, Slovakia, Slovenia and Spain within […]