Press release

20 March 2013

FEE comments on the European Commission’s proposal on the Fourth Anti-Money Laundering Directive

 

Before the debate in the European Parliament and Council starts, FEE provides its detailed comments on the European Commission’s proposal on the Fourth Anti-Money Laundering Directive. FEE CEO Olivier Boutellis-Taft highlighted some of these views during his speech at the European Commission’s Conference on “Fighting money laundering and terrorist financing: new framework, future challenges” organised in Brussels on 15 March 2013. The speech and the relevant FEE comment letter on the European Commission’s proposed Fourth AML Directive are now available.

 

Related files:

 FEE comment letter on the 4th AML Directive

 Speech of FEE CEO Olivier Boutellis-Taft

 Programme, Conference “Fighting money laundering and terrorist financing: new framework, future challenges”

FEE News Release, 21 February 2013

Proposal for a Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

Related links:

Conference on fighting money laundering and terrorist financing, 15 March 2013, Brussels

European Commission Financial Crime website

 

Related content

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

16 December 2020

NewsSupporting SMEs’ access to COVID support funding via professional advice

4 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

NewsEquity: the key to unlocking a sustainable economic recovery

2 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

Sign up for our newsletter

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