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”).
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”).
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We continue to meet virtually but will be coming back to face-to-face (hybrid) meetings in our offices in Brussels, Belgium or Surbiton, UK, in early 2023. Our EU local branches have resumed meeting in person.
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