Publications

Declaration of Interest by Charalambos Paraskevas, non-voting AMLSC member from Cyprus Securities and Exchange Commission, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

Declaration of Interest by Maarten Gelderman, Alternate member for the Dutch Central Bank in the EBA’s Anti-Money Laundering Standing Committee (AMLSC), confirming compliance with EBA’s Conflict of Interest Policy (EBA DC 2020/308).

Declaration of Interest by Willemieke van Gorkum, voting member of the EBA’s Anti-Money Laundering Standing Committee (AMLSC) from the Dutch Central Bank, disclosing no conflicts under EBA’s Conflict of Interest Policy (EBA/DC/2020/308).

EBA declaration of interest form submitted by Ann Viljugrein, alternate member from Norway’s Finanstilsynet, disclosing potential conflicts of interest under EBA’s conflict of interest policy (EBA DC 2020/308).

EBA declaration of interest for Heidi Augestad Opsahl, Alternate Member from Norway’s Finanstilsynet, detailing potential conflicts under EBA’s AMLSC involvement as per EBA/DC/2020/308 Conflict of Interest Policy.

EBA declaration of interest for Agnieszka Fandrejewska, Polish Financial Supervision Authority non-voting member in AMLSC, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

EBA declaration of interest for Artur Kolaczek, voting member from Poland’s GIFI (Ministry of Finance), disclosing potential conflicts of interest under EBA’s AMLSC involvement as per EBA/DC/2020/308 policy.

Declaration of Interest by Grzegorz Hansen, Observer for the Polish Financial Supervision Authority at the EBA, disclosing past employment and consultancy conflicts with mBank SA and BNP Paribas Bank Polska under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

EBA declaration of interest form submitted by Joanna Zakrzewska, Alternate Member from Poland’s General Inspector of Financial Information, disclosing potential conflicts under EBA’s AMLSC involvement and Conflict of Interest Policy (EBA DC 2020/308).

EBA declaration of interest for Carla Cabrita, non-voting AMLSC member from Portugal’s CMVM, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

Declaration of Interest by Filipa Marques Júnior, Alternate member from Banco de Portugal at the EBA’s Anti-Money Laundering Standing Committee (AMLSC), disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

EBA conflict of interest declaration by Derville Rowland of the Central Bank of Ireland, detailing potential conflicts related to her role as AMLSC voting member under EBA’s conflict of interest policy (EBA DC 2020/308).

Declaration of Interest by Seána Cunningham, Alternate member for the Central Bank of Ireland at the EBA’s Anti-Money Laundering Standing Committee (AMLSC), disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

EBA declaration of interest for Roberto Cercone, voting member from the Bank of Italy, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308) related to AML and supervisory activities.

EBA declaration of interest for Philipp Roeser, Alternate Member from Liechtenstein’s FMA, disclosing potential conflicts under the EBA Conflict of Interest Policy (EBA/DC/2020/308) related to AML supervisory activities.