Group
Anti-Money Laundering Working Party
Related content
Publication, 17 December 2019
Publication, 10 December 2019
Publication, 7 October 2019
Publication, 22 June 2018
Publication, 22 June 2018
Consultation response, 24 May 2017
European Commission on whistleblower protection
Consultation response, 17 May 2017
European Commission on the functioning of the administrative cooperation and fight against fraud in the field of VAT
Publication, 14 February 2017
What to expect? Mutual Evaluations by the Financial Action Task Force
Update, 25 November 2016
FEE Tax Policy Update
Update, 14 November 2016
FEE Tax Policy Update
Consultation response, 28 October 2016
Accountancy Europe comments on the Fourth Anti‐Money Laundering Directive
Update, 24 June 2016
FEE Tax Policy Update
Update, 13 May 2016
FEE Tax Policy Update
Update, 15 April 2016
FEE Tax Policy Update
Update, 5 February 2016
FEE Tax Policy Update
Team member, 1 November 2015
Publication, 20 May 2015
FEE issues two papers in support of stronger EU rules to combat money laundering and terrorist financing
News, 29 March 2014
EC Review of the Third AML Directive – proposed Fourth AML Directive
Speech, 19 February 2014
In the media, 7 February 2014
FEE Article in The Parliament Magazine
Press release, 20 March 2013
FEE comments on the European Commission’s proposal on the Fourth Anti-Money Laundering Directive
Speech, 15 March 2013
FEE CEO addresses European Commission "Fighting money laundering and terrorist financing Conference"
Press release, 20 June 2012
FEE Anti-Money Laundering Round Table – Wednesday 18 April 2012
News, 2 August 2011
Review of the FATF Standards