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17 November 2021 — Consultation Response

EC’s consultation on AML/CFT legislative package

  • Anti-money laundering & fighting financial crime

We have responded to the European Commission’s consultation on anti-money laundering and countering the financing of terrorism legislative package.

Downloads

  • Accountancy Europe feedback on the European Commission's AML package

Links

  • Anti-money laundering and countering the financing of terrorism legislative package

  • Preventing money laundering and terrorist financing – new EU authority

  • Preventing money laundering and terrorist financing – new rules for the private sector

  • Preventing money laundering and counter-terrorist financing – new national mechanisms

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

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