National office for the Prevention and Control of Money Laundering
EC decision to refer Romania to court for not implementing anti-money laundering rules, standard procedure (officials)
The European Commission's decision to refer Romania, alongside Greece and Ireland, to the Court of Justice of the European Union (CJEU) for failing to implement the 4th Anti-Money Laundering Directive into their national law is "standard procedure in cases where a member state does not notify the European institution in due time of the national piece of legislation transposing the Europ