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EU Commission's assessments of 54 priority countries with regard to strategic deficiencies in their AML/CFT regimes

Nous attendons francesco guarascio de lire les réponses récentes et mettre à jour le statut.

francesco guarascio

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 Commission's assessments ("country fiches") of all 54 priority countries in the scope of the EU assessment on high-risk third countries under Directive (EU) 2015/849 with regard to strategic deficiencies in their AML/CFT regimes.

The list of 54 priority countries screened by the Commission can be found here: https://ec.europa.eu/info/sites/info/fil...

Yours faithfully,

Francesco Guarascio

Thomson Reuters
Avenue Marnix 17
1000 Brussels
Belgium

Justice et Consommateurs

Dear Sir or Madam,

Your request for access to documents has been registered. This message is an acknowledgement of receipt.

In accordance with Regulation 1049/2001 regarding public access to European Parliament, Council and Commission documents, you will receive a reply within 15 working days (15/03/2019).

Document request: The Commission's assessments ("country fiches") of all 54 priority countries in the scope of the EU assessment on high-risk third countries under Directive (EU) 2015/849 with regard to strategic deficiencies in their AML/CFT regimes.

Commission reference: GESTDEM 2019/1057

Yours faithfully,
JUST Access to documents team

Afficher les sections citées

francesco guarascio

Dear Justice and Consumers,

The response to my request to disclose the Commission's assessments ("country fiches") of all 54 priority countries in the scope of the EU assessment on high-risk third countries under Directive (EU) 2015/849 with regard to strategic deficiencies in their AML/CFT regimes, has been delayed.

Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I have a right to a prompt response. The deadline you set for responding expired last week.

The list of 54 priority countries screened by the Commission can be found here: https://ec.europa.eu/info/sites/info/fil...

Yours faithfully,

Francesco Guarascio

Thomson Reuters
Avenue Marnix 17
1000 Brussels
Belgium

Justice et Consommateurs

2 Attachments

Dear Mr Guarascio,

 

I hereby inform you that our reply was sent by mail on March 7, 2019 and I
think you will probably get it end of this week.

Please find a copy of the enclosed letter.

 

Yours sincerely,

 

 

Francesca LATINO

Secretary to the Unit

 

[1]cid:image004.png@01D0FF83.EC7B8120

European Commission

DG Justice and Consumers

JUST.DDG.B.3 – Financial Crime

LX40 01/042
Rue du Luxembourg, 40

B-1000 Brussels

 

 

Afficher les sections citées

francesco guarascio

Dear Justice and Consumers,

Thank you. I would like to appeal against your decision not to disclose the documents. I believe there is an overwhelming general interest in accessing those documents.

Yours faithfully,

Francesco Guarascio

ve_sg.accessdoc (SG), Justice et Consommateurs

[1]Ares(2019)3182668 - Internal review of access to documents request - EU
Commission's assessments of 54 priority countries with regard to strategic
deficiencies in their AML/CFT regimes

Sent by ve_sg.accessdoc (SG) <[email address]>. All responses have
to be sent to this email address.
Envoyé par ve_sg.accessdoc (SG) <[email address]>. Toutes les
réponses doivent être effectuées à cette adresse électronique.

Dear Sir,

Thank you for your email dated 14/05/2019 by which you request, pursuant
to Regulation No 1049/2001 regarding public access to European Parliament,
Council and Commission documents, a review of the position taken by DG
JUST in reply to your initial application GESTDEM 2019/1057.

We hereby acknowledge receipt of your confirmatory application for access
to documents which was registered on 14/05/2019 (Ares(2019)3182129).

Your application will be handled within 15 working days (06/06/2019). In
case this time limit needs to be extended, you will be informed in due
course.

Please be informed that the answer to your confirmatory application is a
formal Commission decision that will be notified to you by express
delivery. Thank you for providing your contact phone number, so that the
external delivery service can contact you in case of absence.

Please note that the Commission will not use your phone number for any
other purpose than for informing the delivery service, and that it will
delete it immediately thereafter.

Yours faithfully,

Access to documents team (RC)
SG.C.1
Transparency
Berl. 07/251

Afficher les sections citées

ve_sg.accessdoc (SG), Justice et Consommateurs

1 Attachment

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

[5]Ares(2019)3637845 - Your confirmatory application for access to
documents under Regulation (EC) No 1049/2001 – GESTDEM 2019/1057

Sent by ve_sg.accessdoc (SG) <[email address]>. All responses have
to be sent to this email address.
Envoyé par ve_sg.accessdoc (SG) <[email address]>. Toutes les
réponses doivent être effectuées à cette adresse électronique.

Dear Mr Guarascio,

 

I refer to your e-mail of 14 May 2019, registered on 16 May 2019, by which
you submit a confirmatory application in accordance with Article 7(2) of
Regulation (EC) No 1049/2001 regarding public access to European
Parliament, Council and Commission documents.

 

Your confirmatory application is currently being handled. Unfortunately,
we have not yet been able to gather all the elements we need to carry out
a full analysis of your request in order to take a final decision and,
therefore, we are not in a position to reply to your confirmatory request
within the prescribed time limit expiring on 6 June 2019.

 

Consequently, we have to extend this period by another 15 working days in
accordance with Article 8(2) of Regulation 1049/2001. The new deadline
expires on 28 June 2019.

 

Yours sincerely,

 

María OLIVÁN AVILÉS

Head of Unit

 

 

European Commission

Secretariat General

SG.C.1 – Transparency, Document Management & Access to Documents

 

References

Visible links
1. file:///tmp/cid:filelist.xml@01D51C50.7130E990
2. file:///tmp/cid:editdata.mso
3. file:///tmp/~~themedata~~
4. file:///tmp/~~colorschememapping~~
5. https://webgate.ec.testa.eu/Ares/ext/doc...

Justice et Consommateurs

2 Attachments

 
 
Dear Francesco Guarascio,
Please find attached a copy of the confirmatory decision taken on your
request for access to documents registered under Gestdem number 2019/1057,
adopted on 26/06/2019.
Please note that the Secretariat-General of the European Commission will
proceed with the formal notification of the decision in the coming days.
This copy is solely sent for your information and is not the formal
notification of the confirmatory decision.
 
Best regards,
 
ACCESS TO DOCUMENTS TEAM
 
European Commission
Secretariat-General
Unit C1 – Transparency, Document Management & Access to Documents
 
[1]HOW WE PROCESS PERSONAL DATA
 
 
 
 

References

Visible links
1. https://ec.europa.eu/info/principles-and...

Nous ne savons pas si la réponse la plus récente à cette demande contient l'information ou non – si vous etes francesco guarascio veuillez vous connecter et laisser nous savoir.