Brussels Sues Portugal for Flaws in Anti-Money Laundering Legislation

Sapo

Correio da Manhã

View article

Reposted by

Correio da Manhã

Lean Right

Factuality

Ownership

The sixth anti-money laundering Directive (Directive (EU) 2024/1640) allows Member States to provide access to the registers of beneficial owners to competent authorities, self-regulatory bodies, obliged entities and persons with a legitimate interest.

O Minho

Factuality

Ownership

Two months to resolve the failure The content European Commission sues Portugal for flaws in anti-money laundering legislation appears first in MINHO.

folhanacional.pt

Factuality

Ownership

The European Commission has today initiated an infringement procedure in Portugal for not transposing the latest European legislation in the fight against money laundering. The Brussels content processes Portugal for flaws in anti-money laundering legislation appears first in Folha Nacional.

Noticias ao Minuto

Factuality

Ownership

The European Commission has today initiated an infringement procedure in Portugal because it has not transposed the latest European legislation in the fight against money laundering.