EMA response to Norway CP on Access to BO Register
The EMA submitted a response to the Norway consultation on amendments to Access to Ultimate Beneficial Ownership (UBO) register.
EMA response to Norway CP on Access to BO Register Read More »
Norway
EMA response to Norwegian Ministry of Finance consultation on 5MLD implementation
The EMA responded to the consultation of the Norwegian Ministry of Finance on the national implementation of the Fifth Money Laundering Directive (“5MLD”).
EMA response to Norwegian Ministry of Finance consultation on 5MLD implementation Read More »
EMA response to Norway on 4MLD
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 »