EMA comments on German 5MLD
The EMA sent a letter to the Federal Ministry of Finance on the proposed implementation of 5MLD in Germany.
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Germany
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.
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EMA response to draft Law on Implementation of PSD2 in Germany
The EMA submitted a response to the German Federal Ministry of Finance Consultation the implementation of PSD2 in Zahlungsdienstetsetzungsgesetz – ZDUG on 4 January 2017.
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