DG Taxud + ‘Anti-Money-Laundering Directive (AML)’ + list of lobby meetings

La solicitud fue exitosa.

Dear Taxation and Customs Union,

Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I would like to request a list of all lobby meetings held by DG Taxud since February 2016 where proposals for the fifth revision of the ‘Anti-Money-Laundering Directive (AML)’ were discussed.

Yours faithfully,
Vicky Cann
CEO
Rue d'Edimbourg 26
1050 Brx

Fiscalidad y Unión Aduanera

Dear Madam,

I hereby acknowledge the receipt of your email of 21/12/2017 registered on 22/12/2017 under the reference number GESTDEM 2017/7614.

In accordance with Regulation 1049/2001 regarding public access to European Parliament, Council and Commission documents, you will receive a response to your request within 15 working days: 23/01/2018. If this deadline needs to be extended, you will be informed in due course.

You have lodged your application via the AsktheEU.org website. Please note that this is a private 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.

Best regards,

TAXUD ACCESS TO DOCUMENTS

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Fiscalidad y Unión Aduanera

1 Adjuntos

Dear Mrs Cann,

We thank you for your request.

Please find herewith our reply.

Best regards,

Sabine Verleysen
European Commission
DG TAXUD
Access to documents

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Dear Taxation and Customs Union,

Thanks for the reply. Please can you clarify whether or not your response to this A2D was because:
- DG Taxud has held no lobby meetings on this topic
or because
- DG Taxud does not possess the requested list of meetings and will not produce one?

Thanks in advance. Yours faithfully,

Vicky Cann

Fiscalidad y Unión Aduanera

Dear Mrs Cann,

We found no records of such lobbying meetings.

Kind regards,

TAXUD ACCESS TO DOCUMENTS TEAM

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