Greek MEP Galato Alexandraki (ECR) has questioned the European Commission over Greece's failure to correctly transpose the EU's anti-money laundering directive, raising concerns that the shortcomings could hamper investigations into fraud involving European funds and public procurement. The written question, submitted on 3 July 2026, targets the Commission's June 2026 infringements package, which included a letter of formal notice to Greece for incorrect transposition of provisions on offences and penalties under the Directive on combating money laundering.
the exact deficiencies identified in Greek legislation, whether these gaps could affect the effective investigation of cases linked to European funds, public procurement or organised financial fraud, and whether the Commission plans to escalate the procedure with a reasoned opinion if Greece fails to comply within the deadline. The MEP's focus on financial crime and EU funds reflects the ECR group's emphasis on fiscal responsibility and rule of law enforcement.
The Commission is expected to reply within approximately six weeks, and its answer will signal the severity of Greece's non-compliance and the likelihood of further legal action. The case underscores ongoing tensions between EU institutions and member states over the timely and accurate implementation of anti-money laundering rules, which are critical for protecting the EU's financial system and budget.