Publication

20 May 2015

FEE issues two papers in support of stronger EU rules to combat money laundering and terrorist financing

 

On 20 May 2015 the European Parliament approved the fourth Anti-Money Laundering Directive, which strengthens the existing EU framework for anti-money laundering and counter-terrorist financing. FEE has contributed throughout this legislative process and welcomes the revised Directive and the high standards it promotes.

Accountants and auditors across Europe play an important role in the fight against money laundering and terrorist-financing with their day-to-day work. FEE is committed to this fight, which is a shared responsibility for society as a whole.

To facilitate the European profession in updating their practice to the revised requirements, FEE has issued the following two documents:

  • FEE Information Paper – the main legislative changes relevant for European professional accountants and auditors.
  • FEE SMP Info Pack – an overview of the EU obligations on anti-money laundering and terrorist financing for accountants, tax advisors, and auditors
Information Paper

Relevant legislative changes for European professional accountants and auditors

  SMP Info Pack

EU obligations on anti-money laundering and combating terrorist financing

More information:

European Parliament’s press release
The fourth Anti-Money Laundering Directive

 

Related content

PublicationMoving to the cloud

28 September 2016

EventBecause Green Recovery Counts

27 January 2022

UpdateSME Update

21 January 2022

PublicationOur SME work: 2020 and 2021

21 December 2021

EventTrain the Advisor: Become an IP Expert for SMEs

16 December 2021

UpdateSME Update

10 December 2021

In the mediaSustainability reporting: why should SMEs care?

3 December 2021

EventA Global Solution for Auditing Less Complex Entities

19 November 2021

Consultation responseEC’s consultation on AML/CFT legislative package

17 November 2021

Consultation responseEU Taxonomy and Article 8 Delegated Act implementation need clarity

17 November 2021

UpdateSME Update

5 November 2021

Consultation responseEC’s consultation on guidance on the use of public-private partnerships in the framework of AML/CFT

28 October 2021

EventEarly Warning Europe Day

28 September 2021

Team memberChara Georgiou

17 September 2021

UpdateSME Update

16 September 2021

Consultation responseEFRAG’s consultation paper – due process procedures for EU sustainability reporting standard-setting

14 September 2021

PublicationSMEs’ digital future

13 September 2021

Consultation responseEC’s consultation on fighting the use of shell entities and arrangements for tax purposes

31 August 2021

NewsCall for dialogue: assessment of SMEs’ post-COVID financial health

19 July 2021

BlogHow to proactively manage money laundering risks?

19 July 2021

BlogMoney laundering is a real issue: are we doing enough to fight it?

12 July 2021

Sign up for our newsletter

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