In the media

7 February 2014

FEE Article in The Parliament Magazine

 

The fight against money-laundering and terrorist-financing is a shared responsibility for society as a whole.  In the latest edition of The Parliament Magazine, FEE outlines four key principles for effective AML regulation.

Extract of 3 February 2014 Parliament Magazine (page 14)

 

Related content

NewsVAT Talks: digitalisation, accountants’ role and the growing importance of tax

2 March 2021

NewsReflections for the profession with respect to the disclosure and reporting of non-financial information

19 January 2021

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

In the mediaAn Overview of KAMs in the European Banking Sector

15 November 2019

PublicationEU Directive on Whistleblower protection

7 October 2019

In the mediaTowards an (inter)connected approach to corporate reporting standards setting

19 August 2019

In the mediaNon-Financial Reporting: «…it is about staying in business»

14 August 2019

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

10 July 2019

In the mediaStakeholders present their complaints on sustainable finance to next Commission

7 June 2019

NewsWhy do we need accountants?

2 May 2019

Sign up for our newsletter

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