Commission Launches Infringement Procedure Against Greece for Money Laundering
7 Articles
7 Articles
Greece and 17 other EU countries are facing infringement proceedings by the European Commission. The proceedings concern organisational and institutional issues relating to money laundering. The post Commission opens infringement proceedings against Greece for money laundering appeared first on in.gr.
The European Commission announced on Friday that it will send letters of warning to 18 European states, including Romania, because they have not fully transmitted the amendments made in their own laws to comply with the Money Laundering Directive. In this situation there are even two of Europe's great powers, France and Germany.
The Commission has launched infringement proceedings against 18 countries, including Greece, for not fully transposing provisions of the Sixth Money Laundering Directive. It sent warning letters to the countries concerned.
The European Commission announced on Friday that it has initiated proceedings against 18 Member States, including Romania, because they have not fully notified measures transposing provisions of the Money Laundering Directive by the deadline.
The deadline for transposing Articles 11, 12, 13 and 15 of Directive (EU) 2015/849 expired on 10 July 2026
Delays in Cyprus and 17 other states in the transposition of the Anti-Money Laundering Directive, according to the Commission Cyprus is among the 18 member states that have not notified full transposition of key provisions of the 6th Anti-Money Laundering and Terrorist Financing Directive (Directive (EU) 2024/1640), according to what the European Commission announced on […] A warning from the Commission for Cyprus: In the spotlight for money lau…
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