site.btaEC Identifies Incorrect Transposition of Anti-Money Laundering Directive by Bulgaria

EC Identifies Incorrect Transposition of Anti-Money Laundering Directive by Bulgaria
EC Identifies Incorrect Transposition of Anti-Money Laundering Directive by Bulgaria
The European Commission Thursday announced four infringement decisions against Bulgaria. The procedures cover anti-money laundering; the fight against fraud; air quality; and maritime transport.

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By 08:24 on 23.07.2024 Today`s news

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