On Jan 10, #EU countries should have transposed the 5th Anti-Money Laundering Directive. I’m concerned that quite a number of Member States haven’t yet done it. I’ll propose to initiate infringement proceedings against countries lagging behind as early as in February #AML https://t.co/UkSwCYRW8C 0 atbildes
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Valdis Dombrovskis (2020-01-21 14:52:16) |
On Jan 10, #EU countries should have transposed the 5th Anti-Money Laundering Directive. I’m concerned that quite a number of Member States haven’t yet done it. I’ll propose to initiate infringement proceedings against countries lagging behind as early as in February #AML https://t.co/UkSwCYRW8C | |