The EMA co-signed a joint industry statement on the proposed EU anti-money laundering regulation (AMLR) trilogues, calling on the co-legislators to ensure a level playing field amongst all fintech providers when it comes to their obligations to perform customer due diligence (CDD) on their customers.
Tag Archives | AML
Joint industry Call to Action on CDD exemption
March 28, 2023 in Consultations, EMA publications, Publications and events
The EMA co-signed a Call to Action to safeguard the Customer Due Diligence exemption for low-risk, low-value e-money products in the upcoming AML Regulation. The letter encourages the European Parliament to take onboard the industry concerns and remove the limitation to „a single Member State“ as well as the reference to a “direct commercial agreement with a professional issuer” in the further legislative procedure.
EMA response to BoL consultation on AML/CTF reporting
February 17, 2023 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the Bank of Lithuania proposed amendments to AML/CTF reporting.
EMA response to the Lithuanian consultation on the AML Law amendment on VASPs
April 13, 2022 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the Lithuanian Ministry of Finance consultation on the AML Law amendments of VASPs regulation.
EMA response to Detailed Feedback on Draft Economic Crime Legislative Proposals
December 1, 2021 in Consultations, EMA publications, Publications and events
The EMA submitted a letter to the Home Office Targeted Engagement on draft Economic Crime Legislation.
EMA response to draft EC Revised FTR
November 19, 2021 in Consultations, EMA publications, Publications and events
The EMA responded to the European Commission Consultation on a Proposal for a Regulation on information accompanying transfers of funds and certain crypto-assets (recast).
EMA response to draft EC AML Regulation
November 19, 2021 in Consultations, EMA publications, Publications and events
The EMA responded to the European Commission Consultation on a Proposal for a Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.
EMA response to draft EC AML Directive
November 19, 2021 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the European Commission Consultation on Proposal for a Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849.
EMA response to 2021 NSA ML Collection Questionnaire
November 6, 2020 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the 2021 National Strategic Assessment of Serious and Organised Crime Money Laundering Chapter Collection Questionnaire.
EMA response to Greece 5MLD consultation
September 11, 2020 in Consultations, EMA publications, Publications and events
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).