Response to Commission Communication on the rules applicable to the use of public private partnerships in the framework of preventing and fighting money laundering and terrorist financing

20 Aug 2021

Meeting with Jérome Deslandes (Cabinet of Executive Vice-President Valdis Dombrovskis)

24 Jan 2020 · Discussion on how to best improve cooperation between supervisors, FIU and law enforcement authorities; Role and importance of Public private partnerships (NL and UK experience) to increase efficiency of AML

Meeting with Jan Ceyssens (Cabinet of Vice-President Valdis Dombrovskis)

26 Oct 2018 · Anti-money laundering

Meeting with Julian King (Commissioner)

13 Dec 2017 · Combatting terrorism

Meeting with Renate Nikolay (Cabinet of Commissioner Věra Jourová), Wojtek Talko (Cabinet of Commissioner Věra Jourová)

27 Sept 2017 · GDPR

Meeting with Nathalie De Basaldua Lemarchand (Cabinet of Commissioner Jonathan Hill)

16 Dec 2015 · Ethics and Professional Standards in the Financial Services Industry

Meeting with Jonathan Faull (Director-General Financial Stability, Financial Services and Capital Markets Union)

9 Jun 2015 · CMU, Single Market, UK Referendum