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16 July 2020 — Consultation Response

EC’s consultation on AML action plan

  • Anti-money laundering & fighting financial crime
  • Sustainability

Accountancy Europe has responded to the European Commission’s consultation on an action plan for a comprehensive Union policy on preventing money laundering and terrorist financing. We also included a letter on how the profession can further contribute to the fight against money laundering.

Downloads

  • Consultation response to EC AML Action plan

  • Letter regarding the EC AML Action Plan

Links

  • Action plan for a comprehensive Union policy on preventing money laundering and terrorism financing

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