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Belgium, Spain, Poland, Portugal told to incorporate EU money laundering rules

( July 17, 2025, 11:39 GMT | Official Statement) -- MLex Summary: Belgium, Spain, Poland and Portugal have been told to transpose changes to EU rules on money laundering regarding administrative penalties and other infringement measures into their national laws within two months or the European Commission said it could issue reasoned opinions, a final warning before possible legal proceedings are initiated. The countries failed to incorporate the changes to money laundering rules by the Dec. 30 deadline, the Commission said.  Statement follows. ...

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