Court of Justice 5 March 2020, C-549/18 (European Commission v Romania.)

OPINION OF ADVOCATE GENERAL TANCHEV delivered on 5 March 2020 ( 1 ) Case C‑549/18 European Commission v Romania (Failure of a Member State to fulfil obligations — Article 258 TFEU — Directive (EU) 2015/849 — Anti-money laundering — Article 260(3) TFEU — Failure to notify measures transposing a directive adopted under a legislative procedure — Financial penalties — Lump sum payment) I.