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Reasoned Opinion Sent to Portugal on Transposition of the 5th Anti-Money Laundering Directive

|Approved Changes|Portugal-European Union
Portugal-European Union

The European Commission has published the key decisions of its May 2022 infringements package. This includes a reasoned opinion sent to Portugal regarding its transposition of the 5th Anti-Money Laundering Directive.

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Anti-Money Laundering: Commission urges PORTUGAL to complete the transposition of the 5thAnti-Money Laundering Directive

The Commission has today sent a reasoned opinion to Portugal (INFR(2020)2016) for failing to fully transpose the 5th Anti-Money Laundering Directive …

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