18 February 2011

EC meeting with private stakeholders


On 1 February 2011 the European Commission organised a meeting with EU Privat Stakeholders on Anti-Money Laundering and Counter Terrorist Financing Policy.

The meeting was attended by representatives at EU level of all the professions subjected to AML rules: financial services (banking, insurance, credit, leasing, mortgages, e-money…), real estate agents, lawyers, notaries, trusts and estate practitioners, accountants, auditors, land casinos, online gaming and betting companies.

The main objective of the meeting was, in the context of the forthcoming revision of the Third AML Directive, to obtain feedback from private stakeholders on their experience in relation with the implementation of the Directive and the Regulation on Payer Information on a number of specific issues. A further objective was to discuss work and initiatives planned and underway in the area of anti-money laundering and counter terrorist financing – both at EU and international level.

Related files:

Report of EC meeting with private stakeholders
List of participating organisations


Related content

Consultation responseEC’s Supra National Risk Assessment (SNRA) report

16 December 2020

Podcast Accountants & the fight against financial crime (Part 2)

2 October 2020

Podcast The EU & the fight against financial crime (Part 1)

18 September 2020

Consultation responseEC’s consultation on AML action plan

16 July 2020

In the mediaQuandary over future European supervisor, stakeholders give their opinions

25 June 2020

EventThe EU’s fight against financial crime: Diving into the Anti-Money Laundering Action plan

10 June 2020

NewsAccountancy Europe supports new EU action against money laundering

8 May 2020

PublicationOur work on the future of audit & assurance

4 May 2020

Consultation responseEC’s consultation on the Directive for Administrative Cooperation in Direct Taxation

2 April 2020

PublicationAuditors’ role in anti-money laundering

17 December 2019

Publication10 most popular webpages of 2019

10 December 2019

PublicationEU Directive on Whistleblower protection

7 October 2019

Consultation responseSir Donald Brydon’s Independent Review into the Quality and Effectiveness of Audit

10 July 2019

NewsWhy do we need accountants?

2 May 2019

Publication10 Most popular publications of 2018

11 December 2018

EventGovernance and fighting fraud and financial crime in the Digital Era

27 November 2018

SpeechRetaining trust in corporate governance

15 August 2018

Consultation responseIESBA’s Proposed Strategy and Work Plan 2019 – 2023

16 July 2018

PublicationThe 5th Anti-Money Laundering Directive

22 June 2018

PublicationPreventing money laundering and terrorist financing

22 June 2018

Sign up for our newsletter

* indicates required
Would you like to subscribe to our newsletter?
On which topics would you like to receive news?