The EMA submitted a response to the Bank of Ireland CP128 – Consultation on Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector on 5 April 2019.
Tag Archives | AML
The EMA responded to the Dutch Mistry of Finance consultation on the Law Implementing the Fifth Anti-money Laundering Directive (5MLD) on 15 January 2019.
The EMA submitted a letter to the Lithuanian Ministry of Finance and Bank of Lithuania in relation to Lithuania’s proposed implementation of the 5th Money Laundering Directive (5MLD) through Law VIII-275.
The EMA submitted a response the Law Commission Anti-Money Laundering: the SARs Regime consultation on 4 October 2018.
On 3 October 2018, the FCA published the findings of their long-awaited AML Thematic Review into the e-money sector.
Brief overview of the report:
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.
The EMA submitted a response to Bank of Portugal Consultation on the proposed Notice on the Prevention of Money Laundering and Terrorist Financing (projeto de aviso sobre a prevenção do branqueamento de capitais e do financiamento do terrorismo) on 29 March 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.
The EMA submitted a letter to the HM Treasury consultation on the Money Laundering Regulations 2017 on 12 April 2017.
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.