Requests similar to 'EU Commission's assessments of 54 priority countries with regard to strategic deficiencies in their AML/CFT regimes'
4AMLD Notes of the Commission
Response by Justice and Consumers to Sven Giegold on .
Partially successful
Ref. Ares(2017)5393166 - 06/11/2017
Commission services non-paper
Supranational Risk Assessment in the Fourth Anti-Money Laundering Directive
1. Int...
implementing rules to Regulation 1049/2001
Response by Secretariat General of the European Commission to Sven Giegold on .
Successful
Dear Mr Giegold,
Please find attached a copy of the reply to your request for access to
documents with reference number GESTDEM 2019/3564. The...
3AMLD complaint cases received by the Commission
Response by Justice and Consumers to Sven Giegold on .
Partially successful
Ref. Ares(2017)5243636 - 26/10/2017
Ständige Vertretung
der Bundesrepublik Deutschland
bei der Europäischen Union
Brüssel
HAUSANSCHRIFT
Rue Jacque...
List of MEPs and their office's email addresses
Response by European Parliament to Pawel Nowacki on .
Successful
Dear Sir,
Further to your request, please find attached a document containing the
list of all active Members in a machine readable electroni...
Dear Mr Mertens
Further to your request, please find attached the list of Members in an
machine readable format. This list is also available on...
List of active MEPS and organizational chart of the DG for External Policies
Response by European Parliament to Can Karakus on .
Awaiting classification
OUR REF: A(2016)9375
Dear Mr Karakus
Further to your request, please find attached an excel file containing the
list of MEPs for the 8^th...
Savings Tax Directive Documents
Response by Taxation and Customs Union to Sven Giegold on .
Partially successful
Dear Mr Giegold,
We thank you for your request.
Please find herewith our reply.
Best regards,
European Commission
DG TAXUD
Access to documents
R...
List of MEPS in machine-readable format and other Documents from the CODICT webservice
Response by European Parliament to xavier dutoit on .
Transferred.
Reference : A1108
Dear Sir,
Further to your request, please find attached the document containing
information you requested about MEPs...
Member States' amendments, positions and comments on the 3rd anti money laundering directive
Response by Council of the European Union to Sven Giegold on .
Long overdue
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Please find attached document Ares(2019)2673845 from DEMARTY Jean-Luc (TRADE) dated 17/04/2019.
Veuillez trouver ci-joint le document Ares(2019)267384...
Documents from 01 January 2023 to 09 June 2023 in relation to GDPR Article 96
Response by European Data Protection Board to Nicholas Lee on .
Partially successful
Dear Mr Lee,
Please find enclosed the reply to your request for access to documents
(ref. 2023-23) signed by Ms Irene Loizidou-Nicolaidou, Vice-...
EU Commission's assessments of 54 priority countries with regard to strategic deficiencies in their AML/CFT regimes
Response by Justice and Consumers to francesco guarascio on .
Refused
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....
The 91st-120th Commission replies to confirmatory applications issued in 2019
Response by Secretariat General of the European Commission to Maarten Hillebrandt on .
Successful
Dear Sir,
Please find attached an advance copy of the reply to your initial request
for access to documents registered under the number GESTDEM...
Dear Belen,
Please find the second transmission.
Ref. Ares(2021)2522609 - 14/04/2021
(CAB-VON DER LEYEN)
From:
Sent:
To:
Subject:
(CAB-VON DER LEY...
Code of Conduct Group (CoCG) Documents
Response by Taxation and Customs Union to Sven Giegold on .
Successful
Dear Mr Giegold,
We thank you for your request.
Please find herewith our reply.
Best regards,
European Commission
DG TAXUD
Access to documents
R...
Code of Conduct Group on business taxation - comptes-rendus of meetings
Response by Taxation and Customs Union to Sven Giegold on .
Awaiting internal review
Dear Mr Giegold,
We thank you for your requests.
Please find herewith our reply. Due to the length of the annexes we will send our reply in differe...
Code of Conduct Group on business taxation - background documents of meetings
Response by Taxation and Customs Union to Sven Giegold on .
Partially successful
Dear Mr Giegold,
We thank you for your request.
Please find herewith our reply.
Best regards,
European Commission
DG TAXUD – R2
Access to docum...
Transmission of statistical data from German competent authorities to Eurostat
Response by Eurostat to Sven Giegold on .
Partially successful
Dear Mr Giegold,
With regard to your above-mentioned request, please see attached reply plus four annexes on behalf of Mr Radermacher, Director-Genera...
Greens-EFA "transparency and Democracy" initiative and financial report
Response by European Parliament to robin vanwoud on .
Successful
Dear Mr. Vanwoud,
Your request of 13 February asking for information about the Greens/EFA
transparency and democracy priority has been forward t...
Comments of the EDPS on the COM proposal for a revision of the 4th anti-money laundering directive
Response by European Data Protection Supervisor to Sven Giegold on .
Long overdue
Dear Mr Giegold,
We acknowledge receipt of your request which was registered in our system
on 29 September 2016. In accordance with Article 7 (1...
Current possibilities for national CSOs, NSAs to be involved in decision-making and monitoring processes of the new EU strategy with Africa
Response by European Council to Dr. OLEG WERETELNIK/ INSTITUT DE DIPLOMATIE PUBLIQUE on .
Awaiting classification
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Survey replies of 24 national AML supervisors and 28 prudential supervisors in the context of the cum-ex inquiry
Response by European Banking Authority to Sven Giegold on .
Successful
Dear Mr Giegold,
In response to your request the EBA is providing you with the attached documentation.
Subject to limited redactions mentioned belo...
Projects funded under the Horizon 2020 programme
Response by Research and Innovation to Xavier M. Galiana on .
Awaiting classification
Dear Sir,
Please find attached the reply to your access to documents request.
Best regards,
RTD Access to documents team
European Commissi...
3rd AMLD notes from the Commission
Response by Justice and Consumers to Sven Giegold on .
Partially successful
Ref. Ares(2017)5243505 - 26/10/2017
Ref. Ares(2017)5243505 - 26/10/2017
EUROPEAN COMMISSION
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Internai Market D...
Meetings between EEAS and UAE officials
Response by European External Action Service to Esther Bijl on .
Awaiting classification
Dear Ms Bijl,
On behalf of Mr Riutord Sampol please find attached the reply to your
request for access to documents.
Yours sincerely,
...