Cyprus, Portugal among states rebuked by EU over delays in money-laundering reforms
The European Commission has
sent legal warnings to Cyprus, Portugal, the Netherlands and
five other EU states over their delays in applying new
anti-money laundering rules adopted at European Union level two
years ago.
sent legal warnings to Cyprus, Portugal, the Netherlands and
five other EU states over their delays in applying new
anti-money laundering rules adopted at European Union level two
years ago.
Posted by Reuters
