Requests similar to 'Report(s) required by AML IV Directive articles 30 & 31' (page 5)

TENDER - Technical Assistance on Revised EU Sustainability Criteria

Response by Energy to Cécile Marchand on July 08, 2025.

Successful

Please find enclosed the answer to your access to document request EASE 2025/0969. Best regards, ENER C2 support EUROPEAN COMMISSION DIRECTORATE-GENE...

Contracts related to OCM

Response by European Anti-Fraud Office to Maximilian Henning on July 20, 2022.

Successful

Dear Mr Henning, Please find attached OLAF's reply your initial application for access to documents. Yours sincerely, EUROPEAN COMMISSION EUROPEAN A...

Proposed budget cut to Frontex in 2023

Response by Council of the European Union to Anas Ambri on November 13, 2022.

Successful

Attached are the documents mentioned in the Council's response. Council of the European Union Brussels, 13 July 2022 (OR. en) 11075/22 ADD 1 REV 1 I...

Documents related to several meetings 05.-28.04.

Response by Competition to Maximilian Henning on June 27, 2023.

Successful

Dear Mr Henning Please find attached a message concerning your request for access to Commission documents registered under the above case number 202...

Response by Internal Market, Industry, Entrepreneurship and SMEs to Maximilian Henning on June 14, 2023.

Successful

Hello, Please find attached a message concerning your request for access to Commission documents registered under the above case number 2023/1235....

DG Just, lobby meetings on Anti-Money-Laundering Directive

Response by Justice and Consumers to Vicky Cann on March 20, 2018.

Refused

Veuillez trouver ci-joint le document Ares(2018)1527448 concernant "Your application for access to documents – Ref. GestDem No 2018/0108" envoyé par M/...

EU Code of Practice on Disinformation

Response by Communications Networks, Content and Technology to Luisa Izuzquiza on July 03, 2020.

Awaiting classification

Advance copy by e-mail and registered mail with acknowledgement of receipt Dear Ms Izuzquiza, Please find attached document Ares(2020)3515098 r...

Documents from Space Working Party 18.02.25

Response by Council of the European Union to Maximilian Henning on March 24, 2025.

Successful

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

Study to support the preparation of the Defence of Democracy package and related docs

Response by Secretariat General of the European Commission to Carlotta Besozzi on March 19, 2024.

Successful

Dear BESOZZI, Carlotta , Please find attached the electronic version of European Commission Decision C(2024)1895 as adopted by the European Commissi...

Documents related to several meetings 05.09. - 26.09.

Response by Internal Market, Industry, Entrepreneurship and SMEs to Maximilian Henning on May 08, 2024.

Partially successful

Hello, Please find attached a message concerning your request for access to Commission documents registered under the above case number 2023/6046....

Council text for Directive on improving working conditions in platform work

Response by Council of the European Union to Maximilian Henning on October 04, 2022.

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 05.10.2022 meeting with Wolt

Response by Employment, Social Affairs and Inclusion to Maximilian Henning on October 28, 2022.

Refused

This message was created automatically by mail delivery software. A message that you sent could not be delivered to one or more of its recipients. Thi...

Meetings or correspondence between between DG SANTE and the EU Ombudsman relating to tobacco policy

Response by Health and Food Safety to Neil Mclaren on May 21, 2025.

Awaiting classification

Dear MCLAREN, Neil, Please find attached the electronic version of European Commission Decision C(2025)3277 as adopted by the European Commission on...

Observations Luxembourg Business Registers case

Response by Secretariat General of the European Commission to Helen Darbishire on January 18, 2023.

Successful

Dear Ms Darbishire, Attached, please find the Legal Service’s reply to your above-referenced request for access to documents. Yours sincerely, ...

Response by Trade to Maximilian Henning on January 18, 2023.

Successful

Dear applicant, Please find attached a message concerning your request for access to Commission documents registered under the above case number 202...

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 October 14, 2020.

Successful

Dear Mr Giegold, In response to your request the EBA is providing you with the attached documentation. Subject to limited redactions mentioned belo...

Report resulting from HR/DS1/PN/2020/05 call for tenders

Response by Human Resources and Security to Maximilian Henning on March 15, 2022.

Refused

Ref. Ares(2022)1910443 - 15/03/2022 EUROPEAN COMMISSION DIRECTORATE-GENERAL HUMAN RESOURCES AND SECURITY The Director-General Brussels HR/GI/BA/LM/...

All documents regarding AI Office webinar planned for May

Response by Communications Networks, Content and Technology to Maximilian Henning on July 26, 2024.

Partially successful

Hello, Please find attached a message concerning your request for access to Commission documents registered under the above case number 2024/2528....

Documents related to 14.07.2022 meeting with TFE Energy

Response by International Partnerships to Maximilian Henning on November 21, 2022.

Partially successful

Dear Sir, Please find attached a message concerning your request for access to Commission documents registered under the above case number 2022/5761...

Documents related to two meetings with The LEGO Group

Response by Internal Market, Industry, Entrepreneurship and SMEs to Maximilian Henning on June 05, 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...

Contract & other documents for GardaWorld in Afghanistan

Response by European External Action Service to Maximilian Henning on April 13, 2022.

Refused

Dear Mr Henning, On behalf of Mr Di Vita please find attached the reply to your confirmatory request for access to documents. Yours sincer...

Work performed by third-parties

Response by Environment to Alessandro Runci on May 16, 2025.

Partially successful

Dear applicant, Please find attached a message concerning your request for access to Commission documents registered under the above case number 202...

Access to document ST 9105 2023

Response by Council of the European Union to Felix Duffy on June 29, 2023.

Successful

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

Response by Justice and Consumers to Maximilian Henning on October 05, 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 2...

All documents related to framework for crypto assets

Response by Council of the European Union to Gautam Kamath on March 27, 2020.

Awaiting classification

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