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Europe Daily Bulletin No. 12661

19 February 2021
Contents Publication in full By article 16 / 32
BREACHES OF EU LAW / Money laundering
Germany, Portugal, and Romania required to correctly transpose fourth Anti-Money Laundering Directive
18/02/2021 (Agence Europe)

18/02/2021 (Agence Europe)On Thursday 18 February, the European Commission sent letters of formal notice to Germany, Portugal, and Romania for incorrect transposition of the fourth Anti-Money Laundering Directive (2015/849). It considers that these Member States need to review fundamental aspects of the anti-money laundering framework, such as the appropriate exchange of information between Financial Intelligence Units (FIUs), customer due diligence requirements, requirements for...

Contents

EXTERNAL ACTION
SECURITY - DEFENCE
SECTORAL POLICIES
EDUCATION
BREACHES OF EU LAW
ECONOMY - FINANCE - BUSINESS
EU RESPONSE TO COVID-19
FUNDAMENTAL RIGHTS - SOCIETAL ISSUES
NEWS BRIEFS