• Members login
  • Newsletter
  • Contact
Accountancy Europe
  • Home
  • About us
    • Accountancy Europe
    • Members
    • Expert Groups
    • Board
    • Team
    • Our CSR
    • Annual Reports
    • Careers
    • Contact us
  • Key topics
  • News
    • News
    • Newsletters & Updates
      • Newsletters
      • Policy updates
    • Statements
    • Blogs and stories
  • Publications
  • Events
  • Consultation Responses
  • Facts and Figures
Search
  • Members login
  • Newsletter
  • Contact

Back

28 October 2016 — Consultation Response

Accountancy Europe comments on the Fourth Anti‐Money Laundering Directive

  • Anti-money laundering & fighting financial crime
  • Professional Matters

We commented on the Commission Proposal for a revision of Directive 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (4th AMLD).

Downloads

  • Comment letter to the Fourth Anti‐Money Laundering Directive 28.10.2016

Related content

  • 2026 Work Programme: European Commission sets the stage for a sustainable and competitive Europe 

    21 October 2025

    2026 Work Programme: European Commission sets the stage for a sustainable and competitive Europe 

  • 7 principles for AML Regulatory Technical Standards development

    10 October 2025

    7 principles for AML Regulatory Technical Standards development

  • Beyond compliance – the human cost of money laundering

    9 October 2025

    Beyond compliance – the human cost of money laundering

  • Effective by design: shaping the future of AML standards

    6 October 2025

    Effective by design: shaping the future of AML standards

Sign up for our newsletter

Would you like to subscribe to our newsletter?

* indicates required

Logo Accountancy Europe
  • Av. d'Auderghem 22/28 8, 1040 Bruxelles, Belgium

  • Linkedin

Contact

  • +32 (0)2 893 33 60

  • [email protected]

  • Contact us

Quick links

  • Privacy and cookie policy

  • Disclaimer

  • Members login

Newsletter

© Accountancy Europe — 2025

Powered by MV Studio