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Greece

EMA response to Greece 5MLD consultation

11 September 2020

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 response to Greece 5MLD consultation Read More »

EMA letter to Greece on 4MLD

9 February 2018

 

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

EMA letter to Greece on 4MLD Read More »

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Publications and events


  • EMA response to Swedish rules on access to beneficial ownership register24 June 2025
  • EMA response to Irish Action Plan on Competitiveness and Productivity20 June 2025
  • EMA response to FCA Proposal for AI Live Testing16 June 2025
  • EMA response to FCA Discussion Paper on Regulating Cryptoasset Activities13 June 2025
  • EMA response to EBA CP on Response to Call for Advice new AMLA mandates9 June 2025

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