The EMA co-signed a Call to Action to safeguard the Customer Due Diligence exemption for low-risk, low-value e-money products in the upcoming AML Regulation. The letter encourages the European Parliament to take onboard the industry concerns and remove the limitation to „a single Member State“ as well as the reference to a “direct commercial agreement with a professional issuer” in the further legislative procedure.
Joint industry Call to Action on CDD exemption Read More »
The EMA submitted a response to the Bank of Lithuania proposed amendments to AML/CTF reporting.
EMA response to BoL consultation on AML/CTF reporting Read More »
The Electronic Money Association will speak at the Baltic Payment Forum in Vilnius on 25 April 2023.
…EMA at Baltic Payment Forum Read More »
