Requests similar to 'Report(s) required by AML IV Directive articles 30 & 31' (page 9)

Response by Internal Market, Industry, Entrepreneurship and SMEs to Maximilian Henning on July 19, 2023.

Partially successful

Link: [1]File-List Link: [2]themeData Link: [3]colorSchemeMapping [4]EASE 2023/2856 - Reply to initial request - Ares(2023)5032185 (Please use th...

Article 7(1) TEU hearing of Hungary and state of play regarding the rule of law in Poland

Response by Council of the European Union to Laurent Pech on October 15, 2019.

Successful

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

AIA - written comments by German government

Response by Council of the European Union to Konstantin Macher on January 06, 2023.

Successful

Sie erhalten anbei ein Schreiben des Generalsekretariats des Rates betreffend Ihren Antrag auf Zugang zu Dokumenten. Mit freundlichen Grüßen ...

AIA - Statement from Germany

Response by Council of the European Union to Alexander Schmalenberger on December 22, 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 meetings on Digital Euro

Response by Economic and Financial Affairs to Maximilian Henning on August 12, 2024.

Information not held

Dear Mr. Henning, Please find attached a message concerning your request for access to Commission documents registered under the above case number 2...

Documents on crypto mining

Response by Financial Stability, Financial Services and Capital Markets Union to Alexander Fanta on February 21, 2022.

Partially successful

Advance copy by e-mail and registered mail with acknowledgement of receipt Dear Mr Fanta, Please find attached document Ares(2022)1299285 regarding...

Documents related to two 27.04.2023 meetings

Response by Trade 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 EASE 2023/3...

Meetings and Correspondence of DG Agri and Copa Cogeca

Response by Agriculture and Rural Development to Lucy Owens on December 22, 2021.

Partially successful

PART 3 Ref. Ares(2021)7938574 - 22/12/2021 LIST OF DOCUMENTS IDENTIFIED BY THE UNIT B.2 OF DG AGRI FOR THE REQUEST OF ACCESS TO DOCUMENTS No Gestdem...

Response by Council of the European Union to Maximilian Henning on April 12, 2023.

Successful

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

A29WP Data Protection Impact Assessment request for opinions

Response by Justice and Consumers to Michael Veale on August 09, 2017.

Successful

Dear Sir, Please find an advance copy of our reply attached. The original letter and annexes will be sent by registered mail. With kind re...

Digital services tax

Response by Budget to Vicky Cann on August 21, 2020.

Successful

Dear Ms Cann, Please find attached the reply to your request for access to documents, registered under reference GestDem 2020/4027. Unfort...

Meetings citizenship act Malta

Response by Migration and Home Affairs to Luuk Mulder on April 03, 2020.

Partially successful

Please find attached a reply to the correspondence with the European Commission. Best Regards European Commission DG JUSTICE, Citizenship Unit L...

Meetings and correspondance between DG trade and stakeholders regarding the Conflict Minerals regulation

Response by Trade to Amélie Canonne on September 18, 2015.

Successful

Dear Mrs Canonne, Thank you for your access to documents request registered as Gestdem 2015/2769, requesting access to documents under Regulatio...

Meeting between FISMA and "Association pour le développement des actifs numériques"

Response by Financial Stability, Financial Services and Capital Markets Union to Esther Menhard on July 15, 2022.

Successful

Dear Ms Menhard, Please find attached the reply to your request for access to document with reference number Gestdem 2022/3589 We would appreciate i...

3rd AMLD notes from the Commission

Response by Justice and Consumers to Sven Giegold on November 08, 2017.

Partially successful

Ref. Ares(2017)5243505 - 26/10/2017 Ref. Ares(2017)5243505 - 26/10/2017 EUROPEAN COMMISSION ☆ ☆ ☆ ir ir ir t> ЛМ. 2Oo^\ Internai Market D...

Public debate CAP post 2013

Response by Agriculture and Rural Development to Dieter Bael on May 29, 2020.

Awaiting classification

Please find attached document Ares(2020)2795019 from VON KEMPIS Karl (AGRI.DDG3.I.3) dated 29/05/2020. Ref. Ares(2010)548534 Ref. Ares(2020)2795019- -...

Documentation related to consultation of Blockchain for Europe

Response by Financial Stability, Financial Services and Capital Markets Union to Esther Menhard on August 12, 2022.

Successful

Dear Ms Menhard, Please find attached the reply to your request for access to document with reference number Gestdem 2022/3553. We would a...

Conference jointly organised by Lumos and DG DEVCO

Response by International Partnerships to Arun Dohle on July 11, 2018.

Partially successful

[1]devco.b.1(2018)4032176 Dear Sir, Subject: Your application for access to documents – Ref GestDem No 2018/3528 We refer to your...

Documents related to 26.05.2023 meeting with DigitalEurope

Response by Trade to Maximilian Henning on July 07, 2023.

Successful

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

Meetings between DG FISMA and industry representatives

Response by Financial Stability, Financial Services and Capital Markets Union to Rebecca Vaughan on July 01, 2020.

Partially successful

Dear Ms Vaughan, Please find attached a reply to your request for access to documents, registered under the reference GestDem 2020/2027, along with at...

Data protection

Response by Council of the European Union to Josefina Martí on May 02, 2019.

Partially successful

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

Documents on Chapters V and VI of Platform Work Directive

Response by Council of the European Union to Maximilian Henning on November 07, 2022.

Successful

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

Agreements and contracts with KIC InnoEnergy SE and its subsidaries

Response by European Institute of Innovation and Technology to Nik Völker, MiningWatch Portugal on January 29, 2021.

Partially successful

Dear Mr. Nik Völker, Please find attached the reply letter to your request Ref. 06-2020. With kind regards, Ref. Ares(2021)760955 - 29/01/2021...

Meetings between Commissioner Sinkevičius’ Cabinet and industry representatives

Response by Environment to Rebecca Vaughan on February 22, 2022.

Successful

Dear Ms Vaughan, We did not receive an acknowledge receipt of our email. Would you kindly confirm the receipt of the reply? Best regards...

The conference on CAP post-2013

Response by Agriculture and Rural Development to Dieter Bael on June 10, 2020.

Successful

Please find attached document Ares(2020)3014573 from VON KEMPIS Karl (AGRI.DDG3.I.3) dated 10/06/2020. Ref. Ares(2020)3014573 - 10/06/2020 IP/10/958...