Skip to content
Electronic Money Association logo
Member login
Member login
  • Home
  • About
  • Our members
    • Benefits of joining the EMA
    • EMA meetings 2026
    • List of EMA members
  • Local branches
    • EMA Belgium
    • EMA Ireland
    • EMA Lithuania
    • EMA Luxembourg
    • EMA Malta
    • EMA Netherlands
  • Events
  • Publications
  • Contact us
Search
Electronic Money Association logo
  • Home
  • About
  • Our members
    • Benefits of joining the EMA
    • EMA meetings 2026
    • List of EMA members
  • Local branches
    • EMA Belgium
    • EMA Ireland
    • EMA Lithuania
    • EMA Luxembourg
    • EMA Malta
    • EMA Netherlands
  • Events
  • Publications
  • Contact us
  • Home
  • EMA publications
  • Consultations
  • EMA letter to Greece on 4MLD

EMA letter to Greece on 4MLD

9 February 2018 / 4MLD, AML, Greece

 

The EMA submitted a letter to the Greek Ministry of Finance on implementation of 4MLD – ΠΡΟΛΗΨΗ ΚΑΙ ΚΑΤΑΣΤΟΛΗ ΤΗΣ ΝΟΜΙΜΟΠΟΙΗΣΗΣ ΕΣΟΔΩΝ ΑΠΟ ΕΓΚΛΗΜΑΤΙΚΕΣ ΔΡΑΣΤΗΡΙΟΤΗΤΕΣ ΚΑΙ ΤΗΣ ΧΡΗΜΑΤΟΔΟΤΗΣΗΣ ΤΗΣ ΤΡΟΜΟΚΡΑΤΙΑΣ on 9 February 2018.

View the letter here

← Previous Post
Next Post →

Subscribe to EMA updates

Newsletter sign up
Name
Name
First
Last

By pressing subscribe, you agree that the data you have entered will be processed in accordance with the EMA's Privacy Policy.

Publications and events

  • EMA response to MiCA review2 October 2026
  • EMA response to AMLA Consultation on the draft ITS on the format for reporting suspicions and providing transaction records24 September 2026
  • EMA response to FCA CP26/23 Consumer Duty: scope and proportionality21 September 2026
  • EMA response to HMRC Consultation on ESS – EP OS and MPOS Software Standards16 September 2026
  • EMA response to AMLA consultation on Guidelines ongoing monitoring8 September 2026

Forthcoming EMA meetings

EMA members have access to all EMA meetings, including a monthly regulatory round-up call, quarterly meetings of EU Member State branches, regular subcommittee meetings, and ad hoc working groups.

EMA meetings - 2026 schedule

Terms of service
Terms of service
Cookie policy
Cookie policy
Privacy policy
Privacy policy

© 2026 Electronic Money Association. All rights reserved.