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Tag Archives | Greece

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).

View the full response here

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.

View the letter here

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  • The EMA is recruiting! May 30, 2023
  • Joint EU fintech industry statement on AMLR trilogues, make or break time for PISPs May 17, 2023
  • EMA response to HMT CP on Future financial services regulatory regime for cryptoassets May 10, 2023
  • EMA feedback on EC’s call for evidence regarding metaverses May 4, 2023
  • EMA response to HMT Payment Services Regulations Review Call for Evidence April 24, 2023

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