România, avertisment de la Comisia Europeană pe tema combaterii spălării banilor. Ce trebuie să rezolve în două luni

Romania has been officially warned by the European Commission to complete its national legislation on anti-money laundering measures within two months. The Commission initiated procedures against 18 member states, including Romania, for not fully notifying the transposition of the sixth Anti-Money Laundering Directive. Authorities in Bucharest must explain their situation and implement necessary measures by the deadline. The directive aims to enhance cooperation and information exchange among institutions combating money laundering, emphasizing the importance of accurate information on real beneficiaries of companies. This procedure does not imply sanctions but requires Romania to address identified issues promptly.