http://rbd.doingbusiness.ro/articles/burcin-atakan-ey-the-impact-of-the-money-laundering-directive-on-the-business-environment/6524




Burcin Atakan, EY: The Impact of the Money Laundering Directive on the business environment

So far, however, the Romanian legislation has not made visible steps in implementing the measures provided for in this directive, and the European Commission has already asked our country for a reasoned opinion for failing to transpose.


For more information, please see the Romanian version of the article, here.