Requests similar to 'Report(s) required by AML IV Directive articles 30 & 31'
Our reference: 2022-0567
Dear Mr Henning,
Further to your application submitted under [1]Regulation (EC) No
1049/2001 requesting publi...
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...
Report(s) required by AML IV Directive articles 30 & 31
Response by Justice and Consumers to Maximilian Henning on .
Information not held
Dear Mr Henning,
Please find attached the response from the European Commission to your letters.
Kind regards,
European Commission
Directorate-Gen...
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,
...
All documents related to framework for crypto assets
Response by Council of the European Union to Gautam Kamath on .
Awaiting classification
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
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...
Documentation related to consultation of Decentralised Finance Group
Response by Financial Stability, Financial Services and Capital Markets Union to Esther Menhard on .
Successful
Ref. Ares(2022)4962559 - 07/07/2022
EUROPEAN COMMISSION
DIRECTORATE-GENERAL FOR FINANCIAL STABILITY, FINANCIAL SERVICES AND CAPITAL
MARKETS UNION
Ho...
Documentation related to consultation of Blockchain for Europe
Response by Financial Stability, Financial Services and Capital Markets Union to Esther Menhard on .
Partially successful
Dear Madam,
Thank you for your email.
Please be informed that a reply to your initial request for access to documents registered under reference Gest...
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...
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 "...
Article 77d paragraph 4 of Solvency II
Response by Council of the European Union to Eleni Theodoropoulou on .
Successful
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,...
Inflation-adjustment of €100,000 deposit guarantee
Response by Financial Stability, Financial Services and Capital Markets Union to Peter on .
Successful
Dear Mr Teffer,
Please find attached a message concerning your request for access to
Commission documents registered under the above case number 202...
PhotoDNA: DG Connect
Response by Communications Networks, Content and Technology to Samuel Stolton on .
Successful
Advance copy by e-mail and registered mail with acknowledgement of receipt
Dear Mr. Stolton,
Please find attached document [1]Ares(2021)2075613...
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
REGULATION (EU) 2015/… OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015 on information accompanying transfers of funds and repealing...
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...
Dear Mr Teffer,
We invite you to acknowledge receipt of this email within 5 working days.
Best Regards,
SG.D2
Ref. Ares(2022)5157699 - 15/07/2022
EUR...
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...
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 .
Refused
Hello,
Please find attached a message concerning your request for access to
Commission documents registered under the above case number 2023/0855....
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,...
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...
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,
...
Citizenship and residence by investment schemes
Response by European Parliament to Andreea Năvîrgeac on .
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...
Financial regulation working party documents
Response by Council of the European Union to Peter on .
Successful
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Chapter 23 opening/closing benchmarks
Response by Neighbourhood and Enlargement Negotiations to Jakob R Avgustin on .
Successful
Hello,
Please find attached a message concerning your request for access to
Commission documents registered under the above case number 2026/2593....
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...