EMA response to HMT AML Reform Consultation
The EMA submitted a response to the UK – HMT consultation on Reforming AML & CTF supervision.
EMA response to HMT AML Reform Consultation Read More »
The EMA responded to UK HMT’s “risk-based approach to payments” policy questions.
EMA response to HMT on Risk-based approach to payments policy update Read More »
The EMA sent a letter to HM Treasury to set out our general comments concerning UK Finance’s proposals on risk-based approach to payments, and to provide EMA response to the HM Treasury questions regarding sending payment service providers.
EMA letter to HMT on Risk based Approach to Payments proposals 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 »