Transposition of AMLD IV & V: Lithuania

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 Lithuania, 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

Sg-Acc-Doc@ec.europa.eu, 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:

]http://ec.europa.eu/transparency/regdoc/....

Yours faithfully,

Access to documents team (cr)
SG.C.1
Transparency

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Dear Access to documents team,

My postal address is as follows:

Spain
Madrid
Cava de San Miguel 8
4º centro

Yours sincerely,

Maximilian Henning

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

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 2022/757.

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.

You have lodged your application via a private third-party website, which
has no link with any institution of the European Union.
Therefore, the European Commission cannot be held accountable for any
technical issues or problems linked to the use of this system.

Please note that the private third party running the AsktheEU.org website
is responsible and accountable for the processing of your personal data
via that website, and not the Commission.
For further information on your rights, please refer to the third party’s
privacy policy.

We understand that the third party running the AsktheEU.org website
usually publishes the content of applicants’ correspondence with the
Commission on that website. This includes the personal data that you may
have communicated to the Commission (e.g. your private postal address).

Similarly, the third party publishes on that website any reply that the
Commission will send to the email address of the applicants generated by
the AsktheEU.org website.

If you do not wish that your correspondence with the Commission is
published on a private third-party website such as AsktheEU.org, you can
provide us with an alternative, private e-mail address for further
correspondence. In that case, the Commission will send all future
electronic correspondence addressed to you only to that private address,
and it will use only that private address to reply to your request. You
should still remain responsible to inform the private third-party website
about this change of how you wish to communicate with, and receive a reply
from, the Commission.

For information on how we process your personal data visit our page
Privacy statement – access to documents.

Yours faithfully,

Access to documents team (cr)
SG.C.1
Transparency

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FISMA-ACCES-DOCUMENTS@ec.europa.eu, 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