Reasoned Opinion Sent to Portugal on Transposition of the 5th Anti-Money Laundering Directive
The European Commission has published the key decisions of its May 2022 infringements package. This includes a reasoned opinion sent to Portugal regarding its transposition of the 5th Anti-Money Laundering Directive.
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Anti-Money Laundering: Commission urges PORTUGAL to complete the transposition of the 5thAnti-Money Laundering Directive
The Commission has today sent a reasoned opinion t…
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