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Friday, October 2, 2026
Volume:
42
Issue:
11
Abstract:
On September 24, 2026, the European Commission started infringement procedures by sending a letter of formal notice to Austria, Belgium, Bulgaria, Czechia, Germany, Estonia, Greece, Spain, Finland, France, Croatia, Cyprus, Lithuania, Luxembourg, the Netherlands, Poland, Portugal, and Romania for failing to fully notify national measures transposing certain provisions of the sixth Anti-Money Laundering (AML) Directive (Directive (EU) 2024/1640).