EMA responses on Ireland TF Risk Assessment
The EMA responded to the Irish Department of Justice Terrorist Financing Risk Assessment.
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AML
Joint EU fintech industry statement on AMLR trilogues, make or break time for PISPs
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.
Joint EU fintech industry statement on AMLR trilogues, make or break time for PISPs Read More »
Joint industry Call to Action on CDD exemption
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.
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EMA response to BoL consultation on AML/CTF reporting
The EMA submitted a response to the Bank of Lithuania proposed amendments to AML/CTF reporting.
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EMA response to Detailed Feedback on Draft Economic Crime Legislative Proposals
The EMA submitted a letter to the Home Office Targeted Engagement on draft Economic Crime Legislation.
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EMA response to draft EC AML Directive
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.
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EMA response to 2021 NSA ML Collection Questionnaire
The EMA submitted a response to the 2021 National Strategic Assessment of Serious and Organised Crime Money Laundering Chapter Collection Questionnaire.
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