Requests similar to 'Report(s) required by AML IV Directive articles 30 & 31' (page 3)
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....
Cuestionarios corrupción
Response by Migration and Home Affairs to Sergio Pérez Sangiao on .
Successful
Dear applicant,
Please find attached our reply to your request number 2023/5952.
Could you please confirm the good reception of this email?...
2022 draft general budget: all sections
Response by European Parliament to Bianca Marmandiu on .
Successful
Our reference: 2022-006
Dear Ms Marmandiu,
Your application for access to: "All documents that include the text of
the compromise amendmen...
A29WP Data Protection Impact Assessment request for opinions
Response by Justice and Consumers to Michael Veale on .
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...
Meetings and correspondance between DG trade and stakeholders regarding the Conflict Minerals regulation
Response by Trade to Amélie Canonne on .
Successful
Dear Mrs Canonne,
Thank you for your access to documents request registered as Gestdem
2015/2769, requesting access to documents under Regulatio...
Exchanges with AFME 2019
Response by Financial Stability, Financial Services and Capital Markets Union to Kenneth Haar on .
Partially successful
Dear Mr Haar,
Please find attached a reply to your request for access to documents,
registered under the reference GestDem 2019/7381, along wit...
Access to document ST 10361 2023 (Financial Regulation)
Response by Council of the European Union to Felix Duffy on .
Successful
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Public Country by Country Reporting
Response by Council of the European Union to Vicky Cann on .
Partially successful
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Proposed budget cut to Frontex in 2023
Response by Council of the European Union to Anas Ambri on .
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...
Data protection
Response by Council of the European Union to Josefina Martí on .
Partially successful
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Information on awarded AWS contracts
Response by Informatics to Stan De Spiegelaere on .
Awaiting classification
Dear Mr De Spiegelaere,
Please find attached a message concerning your request for access to
Commission documents registered under the above case nu...
Projects funded under the Horizon 2020 programme
Response by Research and Innovation to Xavier M. Galiana on .
Awaiting classification
Dear Sir,
Please find attached the reply to your access to documents request.
Best regards,
RTD Access to documents team
European Commissi...
EU Commission's assessments of 54 priority countries with regard to strategic deficiencies in their AML/CFT regimes
Follow up sent to Justice and Consumers by Sven Giegold on .
Long overdue
On 7 March 2019, the Commission sent the following reply via e-mail.
Commission européenne/Europese Commissie
1049 Bruxelles/Brussel
BELGIQUE/BELGI...
Financial regulation working party documents (2)
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,
...
Estimado Nicolás,
Gracias por su solicitud,
Lamento comunicarle que Europol no cuenta con la información requerida, sean balances o estadísticas sobr...
Dear Mr Ryan,
Please find attached the fourth, and final, batch.
Best regards,
The EDPB Secretariat
+-----------------------------...
European Digital Media Observatory
Response by Communications Networks, Content and Technology to Margarida da Silva on .
Partially successful
*** Advanced copy by e-mail and registered mail with acknowledgement of
receipt ***
Dear Ms da Silva,
Please find attached document Ares(2020)...
Dear Ms Marchand,
Please find attached a message concerning your request for access to
Commission documents registered under the above case numb...
European Joint Initiative on Internet Counter Terrorism (EJI-ICT)
Response by Council of the European Union to Rejo Zenger on .
Successful
Please find attached a letter from the General Secretariat of the Council
concerning your request for access under Regulation 1049/2001.
You...
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...
Europol - Trade in abandoned children
Response by European Police Office to Arun Dohle on .
Partially successful
Dear Mr Dohle,
With regard to the first point of your request below, ‘documents, letters,
minutes, email, phone logs etc, related to the decision...
CVs of MEPs - 7th Legislature
Response by European Parliament to Eugenio Frisetti Carpani on .
Successful
Dear Mr Frisetti Carpani,
With respect to your application dated 22 April 2016 concerning the CVs
of the MEPs who served during the 7th legislat...
WP29 Data Portability request for opinions
Response by Justice and Consumers to Paul-Olivier Dehaye on .
Successful
Dear Sir,
Please find and advance copy of our reply to your request for access to
documents GestDem 2017/1375 attached. The documents will be se...
Documents on Environmental Crime Directive
Response by Council of the European Union to Juliette Robert on .
Successful
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
2015 and 2016 Documents on the Ancillary Copyright law ("Leistungsschutzrecht")
Response by Communications Networks, Content and Technology to Mathias Schindler on .
Partially successful
Dear Sir,
Please find attached an advance information copy of the confirmatory
decision taken on your request for access to documents registered...