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Europe Daily Bulletin No. 13193

3 June 2023
Contents Publication in full By article 22 / 33
BREACHES OF EU LAW / Money laundering
European Commission criticises Bulgaria for incorrectly transposing 5th ‘Anti-Money Laundering Directive’

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...

Contents

BEACONS
SECTORAL POLICIES
EXTERNAL ACTION
INSTITUTIONAL
SOCIAL AFFAIRS - EMPLOYMENT
ECONOMY - FINANCE - BUSINESS
BREACHES OF EU LAW
COUNCIL OF EUROPE
NEWS BRIEFS