Skip to main content
institutional access

You are connecting from
Lake Geneva Public Library,
please login or register to take advantage of your institution's Ground News Plan.

Published loading...Updated

EC Warns Lithuania over Failure to Adopt Money Laundering Rules

Summary
The European Commission on Thursday launched infringement proceedings against Lithuania and three other EU member states over the incorrect transposition of the bloc’s rules on combating money laundering into national law.

5 Articles

The European Commission (EC) has addressed four EU member states, including Lithuania, for improper transposition of the Anti-Money Laundering Directive into national law.

·Vilnius, Lithuania
Read Full Article

The European Commission has initiated an infringement procedure against Poland for the incomplete implementation of the so-called Police Directive.

·Warsaw, Poland
Read Full Article

The European Commission (EC) has launched infringement proceedings against Lithuania for improper transposition of two European Union (EU) directives into national law, as well as restrictions on the installation of energy-related equipment and construction services. Official letters have been sent to the country, the EC Representation in Lithuania announced on Thursday.

·Vilnius, Lithuania
Read Full Article

The European Commission (EC) has addressed four EU member states, including Lithuania, for improper transposition of the Anti-Money Laundering Directive into national law.

Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe

Bias Distribution

  • 100% of the sources are Center
100% Center

Factuality Info Icon

To view factuality data please Upgrade to Premium

Ownership

Info Icon

To view ownership data please Upgrade to Vantage

Lietuvos Radijas ir Televizija broke the news in Vilnius, Lithuania on Thursday, July 9, 2026.
Too Big Arrow Icon
Sources are mostly out of (0)

Similar News Topics

News
Feed Dots Icon
For You
Search Icon
Search
Blindspot LogoBlindspotLocal