EC decision to refer Romania to court for not implementing anti-money laundering rules, standard procedure (officials)
Publicat: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 piece of legislation transposing the European piece of legislation in full," according to a press statement released by Romania's Ministry of Foreign Affairs (MAE) on Friday.
MAE says that so far, the CJEU Registry has not served Romania with a…
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