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

Anti-money laundering & fighting financial crime
Professional Matters
Sustainability

We have responded to the EC’s public consultation on guidance on the rules applicable to the use of public-private partnerships in the framework of preventing and fighting money laundering and terrorist financing.

Downloads

Public consultation on guidance on the rules applicable to the use of public-private partnerships in the framework of AML/CFT

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

Downloads

Links

Related content

Public consultation on the next MFF: EU funding for the single market, and cooperation between national authorities

CSRD transposition overview

Accountancy Europe’s omnibus statement: ESRS revision due process

Building trust in sustainability assurance: statement from the European and global accountancy profession