Anti-money laundering

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‚ÄźMoney 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
Iryna de Smedt
Team member, 1 November 2015
Eleni Kanelli
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

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