Commission reports on AMLD5
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 documents which contain the following information:
The reports required to be submitted by the European Commission to the European Parliament according to Article 1(41) of Directive 2018/849 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU. This includes:
- the report on the implementation of the Directive required to be submitted by 11 January 2022
- the accompanying legislative proposals, if they exist
- the report assessing the need and proportionality of lowering the percentage for the identification of beneficial ownership of legal entities, if it exists
If any of these documents are publicly available, please let me know where I can find them.
Yours faithfully,
[REDACTED]
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Dear Sir,
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Yours faithfully,
ACCESS TO DOCUMENTS TEAM (IC)
[6]cid:image001.gif@01D46531.06A8B6B0
European Commission
Secretariat-General
SG.C1 (Transparency, Document Management and Access to Documents)
[7][email address]
Dear SG ACCES DOCUMENTS,
My postal address is as follows:
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[REDACTED]
Yours sincerely,
[REDACTED]
Link: [1]File-List
Link: [2]Edit-Time-Data
Link: [3]themeData
Link: [4]colorSchemeMapping
Dear Sir,
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Yours faithfully,
ACCESS TO DOCUMENTS TEAM (IC)
[6]cid:image001.gif@01D46531.06A8B6B0
European Commission
Secretariat-General
SG.C1 (Transparency, Document Management and Access to Documents)
[7][email address]