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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2020-02-14      浏览次数:984次
Romania risks infringement for not enacting anti-money laundering legislation

https://www.romania-insider.com/index.php/ro-infringement-money-laundering-feb-2020

 

The European Commission (EC) on Wednesday, February 12, sent early warnings to Romania and seven other states (Cyprus, Hungary, the Netherlands, Portugal, Slovakia, Slovenia and Spain) that haven’t notified any measures to implement the 5th Directive on combating money laundering (5th AML Directive), informs a press release of the EC.

 

All member states were required to transpose the rules contained in the 5th Anti-Money Laundering Directive by January 10, 2020.

 

The Commission expressed regret that some of the member states have not transposed the Directive in time and encourages them to urgently do so, taking into account the importance of these rules for the collective interest of the EU.

 

In the absence of a satisfactory response from the eight member states within 2 months, the Commission may decide to send them reasoned opinions - the first step of the infringement procedure.