Comments of the EDPS on the COM proposal for a revision of the 4th anti-money laundering directive

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Dear European Data Protection Supervisor,

Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I am requesting documents which contain the following information:

Comments of the European Data Protection Supervisor on the Commission Proposal for a
directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC (COM(2016) 450 final).

Yours faithfully,
Sven Giegold

postal address:
ASP 05F163
Rue Wiertz 60
1047 Brussels

European Data Protection Supervisor, Europäischen Datenschutzbeauftragten

4 Attachments

Dear Mr Giegold,

 

We acknowledge receipt of your request which was registered in our system
on 29 September 2016. In accordance with Article 7 (1) of Regulation (EC)
No 1049/2001 regarding public access to European Parliament, Council, and
Commission documents, you will receive a reply within 15 working days
(i.e. by 20/10/2016).

 

Your case has been registered with case number 2016-0558.

 

Yours sincerely,

 

 [1]cid:image001.png@01D08819.F93340B0 EDPS Secretariat 

Tel. +32 2 283 19 00 | Fax +32 2 283 19 50

 

[2]Description: Description:
Email [3][EDPS request email]

European Data Protection Supervisor
Postal address: Rue Wiertz 60, B-1047 Brussels
Office address: Rue Montoyer 30, B-1040 Brussels

[4]Description: [6]Description: Description:
Description:   Website [7]www.edps.europa.eu
Twitter [5]@EU_EDPS

 

This email (and any attachment) may contain information that is internal
or confidential. Unauthorised access, use or other processing is not
permitted. If you are not the intended recipient please inform the sender
by reply and then delete all copies. Emails are not secure as they can be
intercepted, amended, and infected with viruses. The EDPS therefore cannot
guarantee the security of correspondence by email.

 

 

______________________________________________________________________

 

 

Dear European Data Protection Supervisor,

 

Under the right of access to documents in the EU treaties, as developed in
Regulation 1049/2001, I am requesting documents which contain the
following information:

 

Comments of the European Data Protection Supervisor on the Commission
Proposal for a

directive of the European Parliament and of the  Council amending
Directive (EU) 2015/849 on the prevention of the use of the financial
system for the purposes of money laundering or terrorist financing and
amending Directive 2009/101/EC (COM(2016) 450 final).

 

Yours faithfully,

Sven Giegold

 

postal address:

ASP 05F163

Rue Wiertz 60

1047 Brussels

 

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This is a request for access to information under Article 15 of the TFEU
and, where applicable, Regulation 1049/2001 which has been sent via the
AsktheEU.org website.

 

Please kindly use this email address for all replies to this request:
[8][FOI #3310 email]

 

If [9][EDPS request email] is the wrong address for information requests to
European Data Protection Supervisor, please tell the AsktheEU.org team on
email [10][email address]

 

This message and all replies from European Data Protection Supervisor will
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European Data Protection Supervisor, Europäischen Datenschutzbeauftragten

4 Attachments

Dear Mr Giegold,

 

Please be informed that we have searched our records and have not found
any documents corresponding to your request.

 

Yours sincerely,

 

 [1]cid:image001.png@01D08819.F93340B0 EDPS Secretariat 

Tel. +32 2 283 19 00 | Fax +32 2 283 19 50

 

[2]Description: Description:
Email [3][EDPS request email]

European Data Protection Supervisor
Postal address: Rue Wiertz 60, B-1047 Brussels
Office address: Rue Montoyer 30, B-1040 Brussels

[4]Description: [6]Description: Description:
Description:   Website [7]www.edps.europa.eu
Twitter [5]@EU_EDPS

 

This email (and any attachment) may contain information that is internal
or confidential. Unauthorised access, use or other processing is not
permitted. If you are not the intended recipient please inform the sender
by reply and then delete all copies. Emails are not secure as they can be
intercepted, amended, and infected with viruses. The EDPS therefore cannot
guarantee the security of correspondence by email.

 

 

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Dear European Data Protection Supervisor,

thank you for your answer.

However, I would like to ask you to clarify why you have not been able to find any document corresponding to my request although the European Commission in its proposal for a Directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC (COM(2016) 450 final) states in recital 42 "The European Data Protection Supervisor was consulted in accordance with Article 28(2) of Regulation (EC) No 45/2001 of the European Parliament and of the Council [and delivered an opinion on …]".

Can you confirm that you have not been consulted by the European Commission on its proposal for a revision of the 4th anti-money laundering directive?

Yours sincerely,

Sven Giegold

European Data Protection Supervisor, Europäischen Datenschutzbeauftragten

4 Attachments

Dear Mr Giegold,

 

Thank you for your reply.

 

To begin with, the recital you are quoting (no. 42) is part of many
legislative texts we receive. This sentence is included in templates, but
does not necessarily means that we have been consulted, also due to the
fact that we do not "deliver an opinion" on every legislative text.

 

In this particular case the EDPS received the text of document COM
2016/450 after its publication on EUR-Lex. No legislative text was
transmitted to us earlier. Therefore, we do not have any documents that
includes our views or opinion on COM 2016/450, simply because they were
not requested.

 

Yours sincerely,

 

 [1]cid:image001.png@01D08819.F93340B0 EDPS Secretariat 

Tel. +32 2 283 19 00 | Fax +32 2 283 19 50

 

[2]Description: Description:
Email [3][EDPS request email]

European Data Protection Supervisor
Postal address: Rue Wiertz 60, B-1047 Brussels
Office address: Rue Montoyer 30, B-1040 Brussels

[4]Description: [6]Description: Description:
Description:   Website [7]www.edps.europa.eu
Twitter [5]@EU_EDPS

 

This email (and any attachment) may contain information that is internal
or confidential. Unauthorised access, use or other processing is not
permitted. If you are not the intended recipient please inform the sender
by reply and then delete all copies. Emails are not secure as they can be
intercepted, amended, and infected with viruses. The EDPS therefore cannot
guarantee the security of correspondence by email.

 

Zitate anzeigen