The EMA submitted a response to the HM Treasury consultation on the transposition of 5MLD in the UK.
Tag Archives | AML
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 Central Bank of Ireland draft AML Guidelines
April 8, 2019 in Consultations, EMA publications, Publications and events
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.
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.
EMA response to Law Commission SARs Regime Consultation
October 4, 2018 in Consultations, EMA publications, Publications and events
The EMA submitted a response the Law Commission Anti-Money Laundering: the SARs Regime consultation on 4 October 2018.
Overview of FCA AML Thematic Review into the e-money sector
October 3, 2018 in EMA publications, Publications and events
On 3 October 2018, the FCA published the findings of their long-awaited AML Thematic Review into the e-money sector.
Brief overview of the report:
EMA response to BaFin Consultation on Guidelines on AML law
May 11, 2018 in Consultations, EMA publications, Publications and events
The EMA responded to BaFin Consultation 05/2018 on Guidelines on AML law – Entwurf: Auslegungs- und Anwendungshinweise gemäß § 51 Abs. 8 Geldwäschegesetz on 11 May 2018.
EMA response to Portugal Draft Notice on AML Law
March 29, 2018 in Consultations, EMA publications, Publications and events
The EMA submitted a response to Bank of Portugal Consultation on the proposed Notice on the Prevention of Money Laundering and Terrorist Financing (projeto de aviso sobre a prevenção do branqueamento de capitais e do financiamento do terrorismo) on 29 March 2018.
EMA letter to Greece on 4MLD
February 9, 2018 in Consultations, EMA publications, Publications and events
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.
