The EMA responded to the Greece Ministry of Finance consultation on amendments to Law 4557/2018 (A’139) for the prevention and suppression of money laundering and terrorist financing (5MLD implementation).
Tag Archives | 5MLD
EMA response to Spanish consultation on 5MLD
June 24, 2020 in Consultations, EMA publications, Publications and events
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”).
EMA response to Norwegian Ministry of Finance consultation on 5MLD implementation
March 24, 2020 in Consultations, EMA publications, Publications and events
The EMA responded to the consultation of the Norwegian Ministry of Finance on the national implementation of the Fifth Money Laundering Directive (“5MLD”).
EMA response to Malta FIU consultation on 5MLD implementation
November 6, 2019 in Consultations, EMA publications, Publications and events
The EMA responded to the Financial Intelligence Analysis Unit Malta consultation on the national implementation of 5MLD.
EMA response to HMT consultation on 5MLD
June 10, 2019 in Consultations, EMA publications
The EMA submitted a response to the HM Treasury consultation on the transposition of 5MLD in the UK.
EMA comments on German 5MLD
June 7, 2019 in Consultations, EMA publications
The EMA sent a letter to the Federal Ministry of Finance on the proposed implementation of 5MLD in Germany.
EMA response to Netherlands 5MLD
January 15, 2019 in Consultations, EMA publications, Publications and events
The EMA responded to the Dutch Mistry of Finance consultation on the Law Implementing the Fifth Anti-money Laundering Directive (5MLD) on 15 January 2019.
EMA response to Lithuania 5MLD
January 14, 2019 in Consultations, EMA publications, Publications and events
The EMA submitted a letter to the Lithuanian Ministry of Finance and Bank of Lithuania in relation to Lithuania’s proposed implementation of the 5th Money Laundering Directive (5MLD) through Law VIII-275.