Requests similar to 'Report(s) required by AML IV Directive articles 30 & 31' (page 3)

Documentation about the ruling of the CJEU, 22 nov. 2022, C37-/20

Response by Financial Stability, Financial Services and Capital Markets Union to Kenza MAHTOUT on March 24, 2023.

Refused

Hello, Please find attached a message concerning your request for access to Commission documents registered under the above case number 2023/0855....

WTO e-commerce flash reports from August onwards

Response by Trade to Maximilian Henning on January 26, 2023.

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...

WTO e-commerce July negotiation round

Response by Trade to Maximilian Henning on October 18, 2022.

Successful

Dear Mr. Henning, Please see attached the reply regarding your request. According to our standard operational procedure, you would have als...

Documents related to 08.09.2022 meeting with Google

Response by Trade to Maximilian Henning on October 18, 2022.

Successful

Dear Mr Henning, Please find attached our reply to your request GestDem 2022/5482. According to our standard operational procedure, you wou...

Response by Trade to Maximilian Henning on September 09, 2022.

Successful

Dear Mr Henning, Please find attached our reply to your request GestDem 2022/4323. According to our standard operational procedure, you would have al...

Response by Trade to Maximilian Henning on July 06, 2022.

Successful

Dear Mr. Henning, Please find attached our reply to your request GestDem 2022/3495 According to our standard operational procedure, you wou...

Licensing agreements with Microsoft concerning Microsoft Windows

Response by Informatics to Mathias Schindler on July 06, 2020.

Partially successful

Dear Mr. Schindler, Please find attached the reply to your request for access to documents related to the above-mentioned subject. Can you ple...

Large-scale review of the European Commission

Response by Human Resources and Security to Peter on August 24, 2026.

Successful

Hello, Please find attached a message concerning your request for access to Commission documents registered under the above case number 2026/3542....

European Peace Facility

Response by Council of the European Union to Alexandra Salomonsová on July 17, 2020.

Awaiting classification

Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents. Yours sincerely, ...

EEG expertise on third countries

Response by European Data Protection Supervisor to Enrique Broenstein on January 14, 2021.

Partially successful

Dear Sir, Please find attached a letter signed electronically by Mr Leonardo Cervera (+ Annexes will be sent in seral parts) for the above m...

Response by Employment, Social Affairs and Inclusion to Maximilian Henning on May 12, 2022.

Successful

Dear Sir, You will find enclosed the reply to your request. Best regards, EMPL B1 Secretariat Ref. Ares(2022)3633471 - 12/05/2022 EUROPEAN COMMISSI...

Article 77d paragraph 4 of Solvency II

Response by Council of the European Union to Eleni Theodoropoulou on January 17, 2020.

Successful

Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents. Yours sincerely,...

Member States' amendments, positions and comments on the 3rd anti money laundering directive

Response by Council of the European Union to Sven Giegold on October 25, 2016.

Long overdue

Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on informati...

Documents related to two 19.09.2022 meetings

Response by Internal Market, Industry, Entrepreneurship and SMEs to Maximilian Henning on November 04, 2022.

Partially successful

Dear Sir, Please find attached a message concerning your request for access to Commission documents registered under the above case number 2022/5108...

Response by Internal Market, Industry, Entrepreneurship and SMEs to Maximilian Henning on January 20, 2023.

Successful

Dear Sir, Please find attached a message concerning your request for access to Commission documents registered under the above case number 2023/0266...

Meetings related to the planned Platform Work Directive

Response by Economic and Financial Affairs to Maximilian Henning on May 17, 2022.

Successful

Dear Mr Henning, Please find attached our reply to your request GestDem 2022/1988. According to our standard operational procedure, you wou...

A29WP Automated Decision-Making request for opinions

Response by Justice and Consumers to Michael Veale on January 24, 2018.

Successful

Dear Sir, Please find an advance copy of our reply to your request for access to documents GestDem 2017/7278 attached. A paper copy of the lette...

Citizenship and residence by investment schemes

Response by European Parliament to Andreea Năvîrgeac on July 08, 2022.

Successful

Dear Ms Năvîrgeac, In reply to your request for the public access to the compromise amendments with regards to the committee votes on procedure...

EU Substitution Centre(s)

Response by Internal Market, Industry, Entrepreneurship and SMEs to Alessandro Runci on April 15, 2025.

Awaiting classification

Dear applicant, Please find attached the reply to your request for access to documents, registered under reference EASE 2025/0895. Please...

Financial regulation working party documents

Response by Council of the European Union to Peter on March 21, 2023.

Successful

Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents. Yours sincerely, ...

Financial regulation working party documents (2)

Response by Council of the European Union to Peter on March 06, 2023.

Successful

Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents. Yours sincerely, ...

Letter sent by seven Member States regarding internet platforms

Response by Secretariat General of the European Commission to Maximilian Henning on August 11, 2022.

Successful

By email only Dear Mr Henning, Please find attached document Ares(2022)5695179 regarding "Your access to documents request - GestDem 2022/4261" sent...

Documents from Customs Union Working Party 13. & 14.05.

Response by Council of the European Union to Maximilian Henning on June 02, 2025.

Information not held

Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents. Yours sincerely, ...

Contrato No: LC-01464044

Response by Communications Networks, Content and Technology to Ximena Villagrán on September 25, 2020.

Successful

Copia enviada previamente por correo electrónico y por correo certificado con acuse de recibo Muy señora mía: Se adjunta documento Ares(2020)503470...

Christian Berger's 10 October 2009 letter concerning Page Protective Services

Internal review request sent to European External Action Service by Maximilian Henning on April 25, 2022.

Refused

Please pass this on to the person who reviews confirmatory applications. I am filing the following confirmatory application with regards to my acc...