EU Pilot päringu EUP(2022)10112 lõpetamine

EUP(2022)10112 Your response to the case EUP(2022)10112, with the title Direktiivi (EL) 2015/849 artikli 30 ja artikli 31 võimalik rikkumine, mida on muudetud direktiiviga 2018/843 , has been accepted by the European Commission - DG FISMA with the following justification: 'On the basis of the information available at this stage, the Commission services accept the response submitted by the Member State. This however does not prevent the Commission services from reconsidering their position in case new developments arise/new elements are brought to their attention.'. The case has been closed. Go to case

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Reg. number: 15.3-5/1182-4
Reg. kuupäev: 31.01.2024

Tere

Teavitan, et Euroopa Komisjon aktsepteeris Eesti vastuse EU Pilot päringule EUP(2022)10112, seoses direktiivi (EL) 2015/849 (finantssüsteemi rahapesu või terrorismi rahastamise eesmärgil kasutamise tõkestamine) artiklite 30 ja 31 võimaliku rikkumisega ning lõpetas päringu menetlemise.

Lisainfo manuses.


Lugupidamisega

Katre Jaakson
EL õiguse büroo
[email protected]

EUP(2022)10112 Your response to the case EUP(2022)10112, with the title Direktiivi (EL) 2015/849 artikli 30 ja artikli 31 võimalik rikkumine, mida on muudetud direktiiviga 2018/843 , has been accepted by the European Commission - DG FISMA with the following justification: 'On the basis of the information available at this stage, the Commission services accept the response submitted by the Member State. This however does not prevent the Commission services from reconsidering their position in case new developments arise/new elements are brought to their attention.'. The case has been closed. Go to case

This message was sent by Themis.