Friday, October 23, 2020

EC refers Luxembourg to court for not implementing AML directive

EC refers Luxembourg to court for not implementing AML directive 1
By Olaalpha

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EC refers Luxembourg to court for not implementing AML directive 2

The European Commission has decided to refer Luxembourg to the EU Court of Justice for transposing only part of the 4th Anti-Money Laundering Directive ( Directive 2015/849 ) into their national law. The Commission proposed that the Court charges a lump sum […]

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