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 »
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 »
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 »
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 »
