The EMA submitted a response to the 2021 National Strategic Assessment of Serious and Organised Crime Money Laundering Chapter Collection Questionnaire.
Tag Archives | AML
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).
The EMA submitted a response to the European Commission’s Questionnaire on the Money laundering & terrorism financing – action plan.
The EMA submitted a response to the Spanish Ministry of Finance Consultation on the draft law amending Ley 10/2010 of 28 April, on the prevention of money laundering and terrorist financing implementing the Fifth Money Laundering Directive (“5MLD”).
The EMA responded to the consultation of the Norwegian Ministry of Finance on the national implementation of the Fifth Money Laundering Directive (“5MLD”).
The EMA responded to the Home Office and HM Treasury Request for Information on the National Risk Assessment on Money Laundering and Terrorist Financing.
The EMA responded to the Banco de Portugal consultation 3/2019 on draft Direction on reporting on the activity carried out in Portugal by financial entities with headquarters in another Member State of the European Union, operating in Portugal under the regime of freedom to provide services, to ML / TF prevention purposes.
The EMA responded to the Financial Intelligence Analysis Unit Malta consultation on the national implementation of 5MLD.
The EMA submitted a response to the HM Treasury consultation on the transposition of 5MLD in the UK.
The EMA sent a letter to the Federal Ministry of Finance on the proposed implementation of 5MLD in Germany.