EC's Supra National Risk Assessment (SNRA) report

Consultation response

16 December 2020

EC’s Supra National Risk Assessment (SNRA) report

We have commented the European Commission’s SNRA report – Staff Working Document related to the services provided by accountants, auditors, advisors, and tax advisors.

Downloads

Comment letter on EC's SNRA report - Staff Working Document

70.6 KB

Links

EC's SNRA report - Staff Working Document

Related content

PublicationWar in Ukraine – what European accountants need to know

9 March 2022

NewsWar in Ukraine – responses from the accountancy profession

9 March 2022

Consultation responseEC’s consultation on AML/CFT legislative package

17 November 2021

Consultation responseEC’s consultation on guidance on the use of public-private partnerships in the framework of AML/CFT

28 October 2021

Team memberChara Georgiou

17 September 2021

Consultation responseEC’s consultation on fighting the use of shell entities and arrangements for tax purposes

31 August 2021

BlogHow to proactively manage money laundering risks?

19 July 2021

BlogMoney laundering is a real issue: are we doing enough to fight it?

12 July 2021

EventBuilding an effective anti-money laundering ecosystem

17 June 2021

PublicationBuilding an effective Anti-Money Laundering ecosystem

28 May 2021

Podcast Accountants & the fight against financial crime (Part 2)

2 October 2020

Podcast The EU & the fight against financial crime (Part 1)

18 September 2020

Consultation responseEC’s consultation on AML action plan

16 July 2020

In the mediaQuandary over future European supervisor, stakeholders give their opinions

25 June 2020

EventThe EU’s fight against financial crime: Diving into the Anti-Money Laundering Action plan

10 June 2020

NewsAccountancy Europe supports new EU action against money laundering

8 May 2020

PublicationOur work on the future of audit & assurance

4 May 2020

Consultation responseEC’s consultation on the Directive for Administrative Cooperation in Direct Taxation

2 April 2020

PublicationAuditors’ role in anti-money laundering

17 December 2019

Publication10 most popular webpages of 2019

10 December 2019

Consultation response

EC’s Supra National Risk Assessment (SNRA) report

Downloads

Links

Related content

PublicationWar in Ukraine – what European accountants need to know

NewsWar in Ukraine – responses from the accountancy profession

Consultation responseEC’s consultation on AML/CFT legislative package

Consultation responseEC’s consultation on guidance on the use of public-private partnerships in the framework of AML/CFT

Team memberChara Georgiou

Consultation responseEC’s consultation on fighting the use of shell entities and arrangements for tax purposes

BlogHow to proactively manage money laundering risks?

BlogMoney laundering is a real issue: are we doing enough to fight it?

EventBuilding an effective anti-money laundering ecosystem

PublicationBuilding an effective Anti-Money Laundering ecosystem

Podcast Accountants & the fight against financial crime (Part 2)

Podcast The EU & the fight against financial crime (Part 1)

Consultation responseEC’s consultation on AML action plan

In the mediaQuandary over future European supervisor, stakeholders give their opinions

EventThe EU’s fight against financial crime: Diving into the Anti-Money Laundering Action plan

NewsAccountancy Europe supports new EU action against money laundering

PublicationOur work on the future of audit & assurance

Consultation responseEC’s consultation on the Directive for Administrative Cooperation in Direct Taxation

PublicationAuditors’ role in anti-money laundering

Publication10 most popular webpages of 2019

Sign up for our newsletter