In its conclusions delivered on Thursday 5 March in the cases C-549/18 and C-550/18, Advocate General Evgeni Tanchev has recommended that the Court of Justice of the EU should find that Romania and Ireland have infringed EU law and impose financial penalties on them for failing to adopt and communicate measures transposing the Directive on the fight against money laundering and terrorist financing (2015/849) at the expiry of the deadline of 26 June 2017.
On 19 July 2018, the Commission...