EC's consultation on AML/CFT legislative package

EventMembers only: New EU AML rules – What changes for accountants?

24 May 2023

PublicationAudit committees’ role in fighting fraud – Recommendations

30 November 2022

EventEU anti-money laundering reforms: building a resilient framework

8 November 2022

Consultation responseEC’s consultation on tax evasion and aggressive tax planning in the EU

12 October 2022

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 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

Consultation responseEC’s Supra National Risk Assessment (SNRA) report

16 December 2020

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

Consultation response

EC’s consultation on AML/CFT legislative package

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Related content

EventMembers only: New EU AML rules – What changes for accountants?

PublicationAudit committees’ role in fighting fraud – Recommendations

EventEU anti-money laundering reforms: building a resilient framework

Consultation responseEC’s consultation on tax evasion and aggressive tax planning in the EU

PublicationWar in Ukraine – what European accountants need to know

NewsWar in Ukraine – responses from the accountancy profession

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

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BlogHow to proactively manage money laundering risks?

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EventBuilding an effective anti-money laundering ecosystem

PublicationBuilding an effective Anti-Money Laundering ecosystem

Consultation responseEC’s Supra National Risk Assessment (SNRA) report

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

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