Anti-Money Laundering Unit Reports Improved Biz Record-Keeping
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7 Articles
Forbes España
The Objective | Periodismo ethosOn Friday, the European Commission opened a criminal case against Spain and 17 other countries for not having fully transposed into their national legislation certain provisions of the new European anti-money laundering directive, which strengthens, among other issues, access to information about the real owners of companies and others [...] The entry Brussels sends to Spain for not applying the new anti-money laundering rules appears first in F…
Romania has been officially warned by the European Commission that it must complement the measures by which it has transposed certain European rules on combating money laundering into national legislation.
Romania is among the 18 Member States against which the European Commission has initiated procedures because they have not fully notified the measures by which they have transposed certain European provisions on combating money laundering into national law.The Community executive has transmitted to the Member States concerned...
Financial Intelligence
PSnewsThe European Commission announced on Friday that it decided to initiate infringement proceedings by referring [...]
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