Press Release: Anti-money laundering: Commission takes action to ensure that Belgium, Ireland, Spain and Sweden implement EU laws

Author (Corporate)
Series Title
Series Details IP/08/1522 (16.10.08)
Publication Date 16/10/2008
Content Type

The European Commission decided to refer Belgium, Ireland, Spain and Sweden to the European Court of Justice over non-implementation of the 3rd Anti-Money Laundering Directive. The transposition deadline for the Directive was 15 December 2007.

Source Link Link to Main Source http://europa.eu/rapid/pressReleasesAction.do?reference=IP/08/1522&format=HTML&aged=0&language=EN&guiLanguage=en
Countries / Regions , , ,