Judgment of the Court (Grand Chamber) of 16 July 2020.#European Commission v Romania.#Failure of a Member State to fulfil obligations — Article 258 TFEU — Prevention of the use of the financial system for the purposes of money laundering or terrorist financing — Directive (EU) 2015/849 — Failure to transpose and/or to notify transposition measures — Article 260(3) TFEU — Application for an order to pay a lump sum.#Case C-549/18.

Resolution Date:July 16, 2020
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