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).

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Comment letter to the Fourth Anti‐Money Laundering Directive 28.10.2016

Accountancy Europe comments on the Fourth Anti‐Money Laundering Directive

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