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...