The EC Has Opened Five Criminal Procedures Against Bulgaria
6 Articles
6 Articles
The European Commission is initiating five criminal proceedings against Bulgaria for its systematic failure to meet deadlines for implementing European legislation, BTA reports. Our country is lagging behind in changes in key areas such as the fight against money laundering, drug control, consumer rights, environmental protection and the energy market. Fighting money laundering and new drugs The first procedure is related to the delay in impleme…
The European Commission (EC) launched a total of six procedures on Friday against a number of member states, including Bulgaria, for incomplete transposition into ...
The European Commission is launching several procedures against Bulgaria for the incomplete implementation of European directives into national legislation. They relate to the fight against money laundering, the right to repair, narcotics, hydrogen and decarbonized gases, as well as industrial and livestock emissions. The EC is sending Bulgaria formal letters of formal notice and giving it two months to respond and take […]
The European Commission is launching five separate infringement procedures against Bulgaria for failure to implement or partially implement European rules in various areas, BTA reported. One of the procedures is related to anti-money laundering measures. Bulgaria is among 18 countries that have not notified Brussels of the full implementation of the new requirements by July 10. The rules provide for wider access to information on the beneficial …
The European Commission today presented data on the progress of five criminal procedures against Bulgaria in the areas of energy, money laundering, drugs, consumer rights and environmental protection. The Commission is opening criminal procedures against Bulgaria, Belgium, the Czech Republic, Germany, Estonia, Greece, Spain, France, Croatia, Cyprus, Lithuania, Luxembourg, the Netherlands, Austria, Poland, Portugal, Romania and Finland for failin…
The European Commission is launching infringement procedures against Bulgaria for the incomplete implementation of several European directives into national legislation.Brussels sends official notification letters giving a two-month period to respond and take the necessary measures. In the absence of a satisfactory answer, a reasoned opinion may follow.Bulgaria has been given the green light to exit the AML grey list Bulgaria has not fully notif…
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