Asunto C-549/18: Recurso interpuesto el 27 de agosto de 2018 — Comisión Europea/Rumanía
Section | información judicial |
Issuing Organization | Comisión de las Comunidades Europeas |
22.10.2018 ES Diario Oficial de la Unión Europea C 381/17
Lengua de procedimiento: rumano
Demandante: Comisión Europea (representantes: T. Scharf, G. von Rintelen y L. Radu Bouyon, agentes)
Demandada: Rumanía
— Que se declare que Rumanía ha incumplido las obligaciones que le incumben en virtud del artículo 67 de la Directiva 2015/849/UE del Parlamento Europeo y del Consejo, de 20 de mayo de 2015, relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales o la financiación del terrorismo, y por la que se modifica el Reglamento (UE) n.o 648/2012 del Parlamento Europeo y del Consejo, y se derogan la Directiva 2005/60/CE del Parlamento Europeo y del Consejo y la Directiva 2006/70/CE de la Comisión, (1) al no haber adoptado, a más tardar el 26 de junio de 2017, las disposiciones legales, reglamentarias y administrativas necesarias para dar cumplimiento a dicha Directiva o, en todo caso, al no haber comunicado tales disposiciones a la Comisión.
— Que se obligue a Rumanía, en virtud del artículo 260 TFUE, apartado 3, al pago de una multa por cada día de retraso por haber incumplido la obligación de comunicación de las disposiciones de transposición de la Directiva 2015/849/UE, de un importe de 21 974,40 euros diarios desde la fecha en la que se pronuncie la sentencia en el presente asunto.
— Que se obligue a Rumanía, en virtud del artículo 260 TFUE, apartado 3, al pago de una suma a tanto alzado, basada en un importe diario de 6 016,80 euros multiplicado por el número de días transcurridos desde el día siguiente a la expiración del plazo de trasposición establecido en la Directiva de que se trata hasta la fecha en que Rumanía cumpla las obligaciones o, si no las cumple, hasta la fecha en que el Tribunal de Justicia pronuncie su...
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