Anti-money laundering
Press release, 20 June 2012
FEE Anti-Money Laundering Round Table – Wednesday 18 April 2012
News, 2 August 2011
Review of the FATF Standards
News, 18 February 2011
EC meeting with private stakeholders
News, 25 January 2011
EC study on the application of the AML Directive
Press release, 1 September 2009
FEE Reviews Legislation and Guidance for Accountants on Prevention of Money Laundering in 25 European Countries