Transposition of AMLD IV & V: Italy

Dear Financial Stability, Financial Services and Capital Markets Union,

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

All documents related to the state of transposition of the Anti-money laundering directives IV and V by Italy, especially those concerning the EU’s assessments of these transpositions and any potential reaction taken to it, including discussions of potential or actual infringement procedures.

Yours faithfully,

Maximilian Henning, Financial Stability, Financial Services and Capital Markets Union

Dear Sir,

Thank you for your request for access to documents.

Unfortunately, you have not indicated your postal address. This is necessary for registering and handling your request in line with the procedural requirements.

Please send us your full postal address at your earliest convenience. Pending your reply, we reserve the right to refuse the registration of your request.

Alternatively, you may use directly the electronic form available on the Europa website:


Yours faithfully,

Access to documents team (cr)

show quoted sections

Dear Access to documents team,

My postal address is as follows:

Cava de San Miguel 8
4º centro

Yours sincerely,

Maximilian Henning

SG ACCES DOCUMENTS, Financial Stability, Financial Services and Capital Markets Union

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Dear Sir,

Thank you for your e-mail of 04/02/2022. We hereby acknowledge receipt of
your application for access to documents, which was registered on
04/02/2022 under reference number GESTDEM 2022/756.

In accordance with Regulation (EC) No 1049/2001 regarding public access to
European Parliament, Council and Commission documents, your application
will be handled within 15 working days.

The time limit will expire on 25/02/2022. In case this time limit needs to
be extended, you will be informed in due course.

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Yours faithfully,

Access to documents team (cr)

show quoted sections, Financial Stability, Financial Services and Capital Markets Union

Dear Mr Henning,

Subject: Your application for access to documents – Ref GestDem No 2022/

We refer to yours e-mails dated 03/02/2022 in which you make a request for
access to documents, registered on 04/02/2022 under the above mentioned
reference number.

Your applications are currently being handled. However, we will not be in
a position to complete the handling of your application within the time
limit, which expires on 25/02/2022. We must therefore extend the deadline
for your requests until 18/03/2022.

We thank you in advance for your understanding and do our best to answer
your request as soon as possible.

Fisma Acces Documents Team