Requests similar to 'Report(s) required by AML IV Directive articles 30 & 31'

Commission reports on AMLD5
Response by Financial Stability, Financial Services and Capital Markets Union to [REDACTED] on .

Information not held

Please find attached document Ares(2022)3929096 from Ms JOUR-SCHROEDER (FISMA.DDG) in absence of Mr BERRIGAN dated 25/05/2022. Ref. Ares(2022)3929096...
Transposition of AMLD IV & V: Cyprus
Response by Financial Stability, Financial Services and Capital Markets Union to Maximilian Henning on .

Awaiting internal review

Link: [1]File-List Link: [2]Edit-Time-Data Link: [3]themeData Link: [4]colorSchemeMapping Dear Sir, Thank you for your emails dated 15 March 202...
Documents related to several meetings 22.06 - 18.09.
Response by Financial Stability, Financial Services and Capital Markets Union to Maximilian Henning on .

Partially successful

Dear Mr Henning, Please find attached a message concerning your request for access to Commission documents registered under the above case number 20...
Commission reports on AMLD5
Request sent to European Parliament by Maximilian Henning on .

Successful

The reports required to be submitted by the European Commission to the European Parliament according to Article 1(41) of Directive 2018/849 amend...
Report(s) required by AML IV Directive articles 30 & 31
Request sent to European Parliament by Maximilian Henning on .

Withdrawn by the requester

The report(s) and legislative proposal(s) required to be submitted to the Parliament by the European Commission by article 30, point 10 and artic...
Contract & other documents for Page Protective Services in Palestine
Response by European External Action Service to Maximilian Henning on .

Refused

Dear Mr Henning,   On behalf of Mr Penalver Garcia please find attached the reply to your request for access to documents.   Yours sincerely,...
Documents related to several meetings 11.-13.07.2022
Response by Competition to Maximilian Henning on .

Successful

Dear Sir, Please find attached the reply to your request for access to documents registered under number GESTDEM 2022/4355. Please acknowledge recei...
Documents related to several meetings 10.-30.05.
Response by Justice and Consumers to Maximilian Henning on .

Partially successful

Dear Maximilian Henning, Please find attached a message concerning your request for access to Commission documents registered under the above case n...
Documents on the Ancillary Copyright law
Response by Communications Networks, Content and Technology to Mathias Schindler on .

Delivery error

Please find attached document Ares(2018)1833352 regarding "R/ GESTDEM 2018/0811 - Initial request - SCHINDLER Mathias" sent by Mr GIORELLO Marco on 05/...
Transposition of AMLD IV & V: Denmark
Request sent to Financial Stability, Financial Services and Capital Markets Union by Maximilian Henning on .

Refused

All documents related to the state of transposition of the Anti-money laundering directives IV and V by Denmark, especially those concerning the...
Transposition of AMLD IV & V: Hungary
Request sent to Financial Stability, Financial Services and Capital Markets Union by Maximilian Henning on .

Refused

All documents related to the state of transposition of the Anti-money laundering directives IV and V by Hungary, especially those concerning the...
Transposition of AMLD IV & V: Italy
Request sent to Financial Stability, Financial Services and Capital Markets Union by Maximilian Henning on .

Refused

All documents related to the state of transposition of the Anti-money laundering directives IV and V by Italy, especially those concerning the EU...
Transposition of AMLD IV & V: Lithuania
Request sent to Financial Stability, Financial Services and Capital Markets Union by Maximilian Henning on .

Refused

All documents related to the state of transposition of the Anti-money laundering directives IV and V by Lithuania, especially those concerning th...
EU Pilot cases between 2008 and 2022
Response by Internal Market, Industry, Entrepreneurship and SMEs to Moritz Neujeffski on .

Successful

Dear Mr Neujeffski,   Please find attached the reply to your request for access to documents, registered under the reference GestDem 2022/5104....
ECBA Directive: WK3787/2025 INIT
Response by Council of the European Union to Matteo Vespa on .

Successful

Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents.   Yours sincerely,  ...
High Value Dataset Impact Analysis: Company and Company Ownership Data
Response by Communications Networks, Content and Technology to Rachel Hanna on .

Awaiting classification

Advance copy by e-mail and registered mail with acknowledgement of receipt Dear Ms Hanna, Please find attached document Ares(2021)1687946 regarding "...
Documents on Merchant Vessels Boarding & Training Capacity
Response by European Union Capacity Building Mission in Somalia to Maximilian Henning on .

Successful

Dear Mr. Henning,   EUCAP Somalia hereby responds to your request for access to documents under Regulation 1049/2001 regarding public access to Eu...
Transposition of Directives 2017/1132 & 2019/1151
Response by Justice and Consumers to Maximilian Henning on .

Refused

Dear Mr Henning, Please find attached a signed letter on behalf of Ms Ana Gallego, Director-General of Directorate-General Justice and Consumers, date...
Ukraine EU Membership Questionnaire
Response by Secretariat General of the European Commission to Álvaro García on .

Partially successful

Dear Mr Garcia,   Please find attached the reply to your request for access to documents, registered under reference GestDem 2022/2310.   Acco...
Documents related to several meetings
Response by Internal Market, Industry, Entrepreneurship and SMEs to Maximilian Henning on .

Partially successful

Dear Sir, Please find attached the reply concerning your request for access to Commission documents registered under the above case number 2022/7128...
Council discussions on tax intermediaries
Response by Council of the European Union to Vicky Cann on .

Successful

Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents.   Yours sincerely,  ...
Documents related to 25.04.2023 meeting with Wise Ltd
Response by Financial Stability, Financial Services and Capital Markets Union to Maximilian Henning on .

Successful

Dear Mr Henning, Please find attached a message concerning your request for access to Commission documents registered under the above case number 20...
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 Francesco Guarascio, Please find attached a copy of the confirmatory decision taken on your request for access to documents registered und...
Interims study by BlackRock on the integration of ESG factors into EU banking rule
Response by Financial Stability, Financial Services and Capital Markets Union to Jana Leutner on .

Partially successful

Dear Ms Jana Leutner,   Please find attached the electronic version of Commission Decision C(2021)2896, as adopted by the European Commission on 20....
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...