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Anti-Money Laundering Working Party
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Good Governance & Sustainable Economy
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Cross-border services
Anti-money laundering
Chair
Rudy Hoskens
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Publication, 22 June 2018
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Publication, 22 June 2018
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Consultation response, 24 May 2017
European Commission on whistleblower protection
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Consultation response, 17 May 2017
European Commission on the functioning of the administrative cooperation and fight against fraud in the field of VAT
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Publication, 14 February 2017
What to expect? Mutual Evaluations by the Financial Action Task Force
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Update, 25 November 2016
FEE Tax Policy Update
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Update, 14 November 2016
FEE Tax Policy Update
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Consultation response, 28 October 2016
Accountancy Europe comments on the Fourth Anti‐Money Laundering Directive
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Update, 24 June 2016
FEE Tax Policy Update
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Update, 13 May 2016
FEE Tax Policy Update
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Update, 15 April 2016
FEE Tax Policy Update
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Update, 5 February 2016
FEE Tax Policy Update
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Team member, 1 November 2015
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Publication, 20 May 2015
FEE issues two papers in support of stronger EU rules to combat money laundering and terrorist financing
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News, 29 March 2014
EC Review of the Third AML Directive – proposed Fourth AML Directive
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In the media, 7 February 2014
FEE Article in The Parliament Magazine
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Press release, 20 March 2013
FEE comments on the European Commission’s proposal on the Fourth Anti-Money Laundering Directive
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In the media, 15 March 2013
FEE CEO addresses European Commission "Fighting money laundering and terrorist financing Conference"
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Press release, 20 June 2012
FEE Anti-Money Laundering Round Table – Wednesday 18 April 2012
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News, 2 August 2011
Review of the FATF Standards
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News, 18 February 2011
EC meeting with private stakeholders
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News, 25 January 2011
EC study on the application of the AML Directive
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Press release, 1 September 2009
FEE Reviews Legislation and Guidance for Accountants on Prevention of Money Laundering in 25 European Countries
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