We’re launching infringements against 8 EU countries for failing to transpose the 5th anti-money laundering directive. These stricter rules are vital to combat money laundering & terrorist financing. We expect countries to implement them fully & on time 1 atbildes

	Valdis Dombrovskis (2020-02-12 13:37:33) @twitter	We’re launching infringements against 8 EU countries for failing to transpose the 5th anti-money laundering directive. These stricter rules are vital to combat money laundering & terrorist financing. We expect countries to implement them fully & on time
	Valdis Dombrovskis (2020-02-12 13:37:34) @twitter	We need robust rules and efficient supervision to tackle money laundering and ensure the integrity of the EU financial system. This is a top priority. I will set out next steps in March in our #AML Action Plan.