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4MLD

EMA response to Central Bank of Ireland draft AML Guidelines

8 April 2019

The EMA submitted a response to the Central Bank of Ireland CP128 – Consultation on Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector on 5 April 2019.

View the full response here

EMA response to Central Bank of Ireland draft AML Guidelines Read More »

EMA letter to Greece on 4MLD

9 February 2018

 

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

EMA letter to Greece on 4MLD Read More »

EMA response to Norway on 4MLD

27 March 2017

The EMA submitted a letter to the Norwegian Ministry of Finance on the proposed national implementation of the 4th Anti-Money Laundering Directive (‘4MLD’) on 27 March 2017.

View the full letter here

EMA response to Norway on 4MLD Read More »

EMA response to Estonia on 4MLD

17 March 2017

The EMA submitted a response on the proposed national implementation of the 4th Anti-Money Laundering Directive (‘4MLD’) in Estonia on 17 March 2017.

View the full response here

EMA response to Estonia on 4MLD Read More »

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Publications and events


  • EMA response to FATF second consultation on revisions to R.1621 April 2025
  • EMA response to UK Treasury Committee inquiry into AI in financial services11 April 2025
  • EMA response to FATF Consultation on AML/CFT and Financial Inclusion9 April 2025
  • Joint EU FinTech industry letter on FIDA – a proposed way forward from EU FinTechs4 April 2025
  • EMA input for European Commission’s interim report on MiCAR28 March 2025

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