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Europe Daily Bulletin No. 12424

13 February 2020
Contents Publication in full By article 26 / 33
BREACHES OF EU LAW / Money laundering
Eight countries pinned for failure to transpose 5th Anti-Money Laundering Directive

12/02/2020 (Agence Europe)A promise is a promise. The European Commission followed up its threats on Wednesday 12 February by sending letters of formal notice to Cyprus, the Netherlands, Portugal, Hungary, Romania, Slovakia, Slovenia and Spain for failing to notify any measures transposing the 5th Anti-Money Laundering Directive. At the end of January, at a press conference, the Executive Vice-President of the European Commission, Valdis Dombrovskis, called the Member States to order...

Contents

EUROPEAN PARLIAMENT PLENARY
INSTITUTIONAL
ECONOMY - FINANCE
EXTERNAL ACTION
SECTORAL POLICIES
BREACHES OF EU LAW
NEWS BRIEFS