Austria, Belgium, Netherlands Failing to Implement AML Regulations, EC Says
The European Commission referred Austria, Belgium and the Netherlands to the European Union Court of Justice for failing to implement the EU’s anti-money laundering regulations, the commission said July 2. The referral includes a “request for financial sanctions,” the commission…
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
added. The commission also said the lack of implementation may affect information regarding corporate ownership of certain entities.