• Members login
  • Newsletter
  • Contact
Accountancy Europe
  • Home
  • About us
    • Accountancy Europe
    • Members
    • Expert Groups
    • Board
    • Team
    • Our CSR
    • Annual Reports
    • Careers
    • Contact us
  • Key topics
  • News
    • News
    • Newsletters & Updates
      • Newsletters
      • Policy updates
    • Statements
    • Blogs and stories
  • Publications
  • Events
  • Consultation Responses
  • Facts and Figures
Search
  • Members login
  • Newsletter
  • Contact

Back

1 September 2009 — News

FEE Reviews Legislation and Guidance for Accountants on Prevention of Money Laundering in 25 European Countries

  • Anti-money laundering & fighting financial crime
  • Professional Matters
FEE Reviews Legislation and Guidance for Accountants on Prevention of Money Laundering in 25 European Countries

 

FEE News Release

FEE News Release

 

Downloads

  • FEE News Release

Related tags

  • Statements

Related content

  • 7 principles for AML Regulatory Technical Standards development

    10 October 2025

    7 principles for AML Regulatory Technical Standards development

  • Beyond compliance – the human cost of money laundering

    9 October 2025

    Beyond compliance – the human cost of money laundering

  • Effective by design: shaping the future of AML standards

    6 October 2025

    Effective by design: shaping the future of AML standards

  • EBA consultation: proposed regulatory technical standards in the context of the EBA’s response to EC’s call for advice on new AMLA mandates

    11 June 2025

    EBA consultation: proposed regulatory technical standards in the context of the EBA’s response to EC’s call for advice on new AMLA mandates

Sign up for our newsletter

Would you like to subscribe to our newsletter?

* indicates required

Logo Accountancy Europe
  • Av. d'Auderghem 22/28 8, 1040 Bruxelles, Belgium

  • Linkedin

Contact

  • +32 (0)2 893 33 60

  • [email protected]

  • Contact us

Quick links

  • Privacy and cookie policy

  • Disclaimer

  • Members login

Newsletter

© Accountancy Europe — 2025

Powered by MV Studio