Author (Corporate) | European Commission: DG Communication |
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Series Title | Press Release |
Series Details | IP/08/1522 (16.10.08) |
Publication Date | 16/10/2008 |
Content Type | News |
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. |
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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 | Belgium, Ireland, Spain, Sweden |