Report(s) required by AML IV Directive articles 30 & 31

Justicia y Consumidores no tenía la información solicitada.

Dear Justice and Consumers,

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:

The report(s) and legislative proposal(s) required from the European Commission by article 30, point 10 and article 31, point 9 of the Fourth Anti-Money Laundering Directive, Directive (EU) 2015/849. If this information is already publicly available, please direct me to where I can find it. If this is not the correct address for this request, please redirect it there.

Yours faithfully,

Maximilian Henning

SG ACCES DOCUMENTS, Justicia y Consumidores

1 Adjuntos

Link: [1]File-List
Link: [2]Edit-Time-Data
Link: [3]themeData
Link: [4]colorSchemeMapping

Dear Sir,

 

Thank you for your e-mail of 24 February 2022. We hereby acknowledge
receipt of your application for access to documents, which was registered
on 24 February 2022 under reference number GESTDEM 2022/1164.

 

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 17 March 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
[5]Privacy statement – access to documents.

Yours faithfully,

 

ACCESS TO DOCUMENTS TEAM (GD)

 

[6]cid:image001.png@01D45409.F767C980

European Commission

Secretariat-General

SG C.1

[7][email address]

 

 

 

mostrar partes citadas

FISMA ACCES DOCUMENTS, Justicia y Consumidores

Link: [1]File-List
Link: [2]themeData
Link: [3]colorSchemeMapping

[4]Your application for access to documents – Ref GestDem No 2022/1164 -
Ares(2022)1976517  (Please use this link only if you are an Ares user –
Svp, utilisez ce lien exclusivement si vous êtes un(e) utilisateur d’Ares)

Dear Mr Henning,

Subject: Your application for access to documents – Ref GestDem No
2022/1164

We refer to your e-mail dated 24/02/2022 in which you make a request for
access to documents, registered on 24/02/2022 under the above mentioned
reference number.

Your application is currently being handled because it requires a
thorough analysis. However, we will not be in a position to complete the
handling of your application within the time limit, which expires on
17/03/2022. We must therefore extend your request until 07/04/2022.

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

Fisma Acces Documents Team

 

References

Visible links
1. file:///tmp/cid:filelist.xml@01D83A2E.61B46AB0
2. file:///tmp/~~themedata~~
3. file:///tmp/~~colorschememapping~~
4. https://webgate.ec.testa.eu/Ares/documen...

FISMA D2, Justicia y Consumidores

1 Adjuntos

Dear Mr Henning,

Please find attached the response from the European Commission to your letters.

Kind regards,

European Commission
Directorate-General for Financial Stability, Financial Services and Capital Markets Union Financial Crime Unit – D2