Spain, Poland face EU action over anti-money laundering updates
( April 29, 2026, 11:27 GMT | Official Statement) -- MLex Summary: The European Commission has warned Spain and Poland over their failure to update national laws on money transfer rules, including those covering crypto-assets. The measures aim to improve traceability of payments and tackle money laundering and terrorist financing. Both countries missed the deadline to adopt changes and set penalties for breaches. They now have two months to act or risk being taken to court.Statement follows....
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