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Europe Daily Bulletin No. 8641

10 February 2004
Contents Publication in full By article 25 / 37
GENERAL NEWS / (eu) eu/internal market
Formal requests sent to six Member States for failing to transpose second anti-money laundering directive

Brussels, 09/02/2004 (Agence Europe) - The European Commission has officially called on France, Italy, Luxembourg, Portugal, Greece and Sweden to write the second anti-money laundering directive into national law. As none of these countries has so far notified the Commission of measures to transpose the directive, the Commission has decided to send them a letter of formal notice. Adopted on 4 December 2002, the second anti-laundering directive was to be transposed into national law by 15...

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