EMA response to Netherlands 5MLD
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 Netherlands 5MLD Read More »
AML
EMA response to Lithuania 5MLD
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 Lithuania 5MLD Read More »
EMA response to Law Commission SARs Regime Consultation
The EMA submitted a response the Law Commission Anti-Money Laundering: the SARs Regime consultation on 4 October 2018.
…
EMA response to Law Commission SARs Regime ConsultationRead More »
EMA response to Law Commission SARs Regime Consultation Read More »
Overview of FCA AML Thematic Review into the e-money sector
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:
…
Overview of FCA AML Thematic Review into the e-money sectorRead More »
Overview of FCA AML Thematic Review into the e-money sector Read More »
EMA response to BaFin Consultation on Guidelines on AML law
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 BaFin Consultation on Guidelines on AML law Read More »
EMA response to Portugal Draft Notice on AML Law
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 response to Portugal Draft Notice on AML Law Read More »
EMA letter to Greece on 4MLD
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.
EMA letter to Greece on 4MLD Read More »
EMA response to MLR 2017 consultation
The EMA submitted a letter to the HM Treasury consultation on the Money Laundering Regulations 2017 on 12 April 2017.
EMA response to MLR 2017 consultation Read More »
EMA response to Norway on 4MLD
The EMA submitted a letter to the Norwegian Ministry of Finance on the proposed national implementation of the 4th Anti-Money Laundering Directive (‘4MLD’) on 27 March 2017.
EMA response to Norway on 4MLD Read More »
EMA response to SNRA
The EMA submitted a letter to European Commission on the draft (9 March 2017) of supranational risk assessment (“SNRA”) of money laundering and terrorist financing risks affecting the EU on 17 March 2017.
EMA response to SNRA Read More »