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[INTERNATIONAL] · Bulgaria, Belgium, Czechia, Germany, Estonia · 16 sources

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Part of situation: European Commission EU law infringement proceedings (4 clusters)

European Commission launches infringement procedures against EU member states

European Commission infringement procedures anti-money laundering EU directives legislative compliance

The European Commission has initiated multiple infringement procedures against several EU member states for failing to transpose or notify the implementation of various EU directives.

Eighteen member states, including Greece, Bulgaria, Romania, and others, missed the July 10 deadline for implementing the sixth anti-money laundering directive. These rules aim to improve transparency by ensuring authorities have access to beneficial ownership registers to combat financial crimes and terrorism financing.

Additionally, several countries, including Bulgaria, Croatia, Cyprus, the Netherlands, Portugal, Romania, Slovenia, and Slovakia, failed to meet the July 12 deadline to include three new psychoactive substances (2-MMC, NEP, and 4-BMC) in their national drug definitions.

Bulgaria is also facing specific procedures regarding energy markets, hydrogen and decarbonized gas infrastructure, industrial pollution regulations, and the right to repair products. The Commission has issued official warnings, giving the affected states two months to respond and take corrective measures before further legal action, such as issuing reasoned opinions or referring cases to the Court of Justice of the European Union, may be taken.

Entities

Bulgaria · European Commission · European Union · Greece · Romania

Claims

What the coverage asserts, and how many sources carry each claim.

Sources

ЕК отвори пет постапки за прекршување против Бугарија во области од перење пари до енергетика [makpress.mk]
ЕВРОПСКАТА КОМИСИЈА ПОКРЕНА 6 НОВИ ПОСТАПКИ ПРОТИВ БУГАРИЈА [ohridsky.com]
Брисел ја притисна Софија-пет нови постапки против Бугарија и рок од два месеца [panoptikum.mk]
Κομισιόν: Κινεί τέσσερις διαδικασίες επί παραβάσει κατά της Ελλάδας - Ξέπλυμα χρήματος, ενέργεια και εμπορία ανθρώπων [best-tv.gr]
ЕК започна 5 наказателни процедури срещу България [www.dennews.bg]
ЕК отвори пет постапки за прекршување против Бугарија [lider.mk]
Брюксел под прицел: България е заплашена от пет наказателни процедури - NetNews – Новините на Ямбол [netnews.bg]
Comisia Europeană deschide 8 proceduri de infringement împotriva României [economedia.ro]
CE solicită României transpunerea normelor privind piața hidrogenului și a gazelor decarbonizate [incomemagazine.ro]
Ευρωπαϊκή Επιτροπή: Διαδικασία επί παραβάσει κατά της Ελλάδας για το ξέπλυμα χρήματος - Οικονομικός Ταχυδρόμος - ot. gr [www.ot.gr]
Comisia cere României implementarea integrală a Directivei privind combaterea spălării banilor [cursdeguvernare.ro]
Κομισιόν: Διαδικασίες επί παραβάσει κατά της Ελλάδας για ξέπλυμα χρήματος, ενέργεια και εμπορία ανθρώπων | Το Κουτί της Πανδώρας [www.koutipandoras.gr]
ЕК отвори пет постапки за прекршување против Бугарија во области од перење пари до енергетика - Независен Весник [nezavisen.mk]
ЕК започна пет процедури срещу България от прането на пари до водорода [petel.bg]
Ξέπλυμα χρήματος: Η Κομισιόν εγκαλεί 18 χώρες – Στη λίστα και η Ελλάδα [www.sofokleousin.gr]
Comisia Europeană deschide cinci noi proceduri de încălcare a prevederilor legii împotriva Bulgariei [www.stiripesurse.ro]