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  • EMA response to BoL consultation on AML/CTF reporting

EMA response to BoL consultation on AML/CTF reporting

17 February 2023 / AML, Lithuania

The EMA submitted a response to the Bank of Lithuania proposed amendments to AML/CTF reporting.

Read the response here

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Publications and events

  • 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
  • EMA response to the OECD Consultation on the Model Reporting Rules for Digital Platforms17 August 2026

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