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.
Tag Archives | AML
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).
EMA response to EC Action plan on Money laundering & terrorism financing
September 2, 2020 in Consultations, EMA publications, Publications and events
The EMA submitted a response to the European Commission’s Questionnaire on the Money laundering & terrorism financing – action plan.
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 NRA Private Sector RFI HMT
February 6, 2020 in Consultations, EMA publications, Publications and events
The EMA responded to the Home Office and HM Treasury Request for Information on the National Risk Assessment on Money Laundering and Terrorist Financing.
EMA letter to Banco de Portugal regarding reporting requirements
January 17, 2020 in Consultations, EMA publications, Publications and events
The EMA responded to the Banco de Portugal consultation 3/2019 on draft Direction on reporting on the activity carried out in Portugal by financial entities with headquarters in another Member State of the European Union, operating in Portugal under the regime of freedom to provide services, to ML / TF prevention purposes.
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.
