text: Posted on 12/03/2011 12/03/2011 by Admin
  We support Japan through the crisis
  Ευρωπαϊκή Επιτροπή: Πρόβλημα συμμόρφωσης με την καταπολέμηση ΞΧ και ΧΤ και της Γερμανίας
  Internal Market: Commission acts to enforce anti-money laundering rules in Germany
  The European Commission has today asked Germany to fully comply with EU laws regarding anti money-laundering (AML) and combating the financing of terrorism (CFT). The Commission is concerned that two German Bundesländer have not yet assigned competent supervisory authorities to all entities which are subject to AML/CFT requirements, and Germany has thus failed to prevent the misuse of the financial system for the purpose of money laundering and terrorist financing. The Commission's request to Germany takes the form of a reasoned opinion. If Germany does not reply satisfactorily within two months, the Commission may refer the matter to the EU Court of Justice.