New Infringements Proceedings for Incorrect Transposition of 4th AML Directive
19 April 2019
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl

In January 2019, the Commission launched and went ahead with further infringement proceedings against EU Member States for not having correctly transposed the fourth Anti-Money-Laundering Directive. The infringement proceedings are in different stages. They concern Germany, Belgium, Finland, France, Lithuania, Portugal, Bulgaria, Cyprus, Poland, and Slovakia. Infringement proceedings against other states are ongoing (see eucrim 3/2018, p. 152 and 2/2018, p. 93