( July 8, 2026, 10:10 GMT | Official Statement) -- MLex Summary: Poland, Lithuania, Slovenia and Cyprus must correctly transpose EU rules for combating money laundering into their respective national laws within two months or they could face a formal written warning that they are failing to meet their legal obligations, the European Commission said Wednesday. The countries had failed to correctly transpose some of the provisions of the rules, including regarding penalties and the money laundering offences, it said in a statement. Statement follows. ...
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