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Friday, July 20, 2018

MAE: EC decision to refer Romania to CJEU for not implementing anti-money laundering rules, standard procedure

The European Commission’s decision to refer Romania, alongside Greece and Ireland, to the Court of Justice of the European Union (CJEU) for failing to implement the 4th Anti-Money Laundering Directive into their national law is “standard procedure in cases where a member state does not notify the European institution in due time of the national […]


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