02/06/2023 (Agence Europe) – On Thursday 1 June, the European Commission decided to send a letter of formal notice to Bulgaria (INFR(2023)2038) for its incorrect transposition of the Fifth Anti-Money Laundering Directive ‘AMLD5’ (Directive (EU) 2018/843). Bulgaria had notified the full transposition of the directive. Nevertheless, the Commission has identified a number of non-conformities in national law: - the obligation to register, approve or regulate service providers; - the...