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European Commission Calls on 11 Member States to Complete Transposition of 6th Anti-Money Laundering Directive

|Approved Changes|European Union-Belgium-Denmark-Germany-E ...
European Union-Belgium-Denmark-Germany-Estonia-Greece-Italy-Cyprus-Croatia-Poland-Slovak Republic-Sweden

The European Commission has announced actions taken to ensure the complete and timely transposition of EU directives, including the 6th Anti-Money Laundering Directive.

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Commission calls on Member States to ensure comprehensive access to information of beneficial ownership to prevent money laundering and terrorist financing

The European Commission decided to open infringement procedures …

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