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EBA conflict of interest declaration by Raluca Pruna, European Commission alternate member of the Board of Supervisors, disclosing interests under EBA DC 2020/308 policy for transparency and regulatory compliance.

EBA declaration of interest for 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 Andri Adamou-Nicolaou, Senior Officer at the Central Bank of Cyprus, submitted to the EBA under its Conflict of Interest Policy (EBA DC 2020/308), disclosing potential conflicts related to AMLC alternate involvement.

European Central Bank (ECB) Supervisory Board member Edouard Fernandez-Bollo submits a declaration of interests to the EBA, disclosing potential conflicts related to his role as an observer in anti-money laundering and countering the financing of terrorism (AML/CFT) activities.

Declaration of Interest by Andre Nõmm from Estonia’s Finantsinspektsioon for the European Banking Authority (EBA) Anti-Money Laundering Standing Committee (AMLSC), disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

Declaration of Interest by Liisi Mets, Alternate member from Estonia’s Finantsinspektsioon, submitted to the EBA under its Conflict of Interest Policy (EBA/DC/2020/308) for AMLSC involvement, disclosing potential conflicts.

EBA declaration of interest for Katharina Muther-Pradler, voting member of the Anti-Money Laundering Standing Committee (AMLSC) from Austria’s FMA, disclosing potential conflicts under EBA’s conflict of interest policy (EBA/DC/2020/308).

Declaration of Interest by Jo Swyngedouw, voting member of the EBA Board of Supervisors from the National Bank of Belgium, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA/DC/2020/308).

Declaration of Interest by Benoît Bienfait, Alternate Member for the National Bank of Belgium in 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 form for Jean-Christophe Cabotte, Alternate Member from France’s Autorité de Contrôle Prudentiel et de Résolution (ACPR), covering AML and supervisory conflicts under EBA’s conflict of interest policy (EBA DC 2020/308).

Public hearing presentation