HomeEMA publicationsConsultationsEMA response to Spanish consultation on 5MLD EMA response to Spanish consultation on 5MLD 24 June 2020 / 5MLD, AML, Spain The EMA submitted a response to the Spanish Ministry of Finance Consultation on the draft law amending Ley 10/2010 of 28 April, on the prevention of money laundering and terrorist financing implementing the Fifth Money Laundering Directive (“5MLD”). View the full response here
