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Lobbying Records (Page 1 of 1)
2019-01-21
Politician(s) lobbied: Michael W. D'Arcy (Minister of State), Department of Finance
Intent: Alignment of national transposition of Article 12 exemption of 5AMLD with EU Directive::Provide information on modus operandi of Electronic Money Institutions (services offered, AML controls etc.)
Methods: Meeting
Details & Methods:
| Method | Description |
|---|---|
| — | Exchange on Anti-Money Laundering framework |
| — | in particular the transposition of 5AMLD |