At a time where Anti-Money Laundering rules are undergoing significant changes both on European and global level, FEE organised a Round Table on 18 April 2012 to stimulate stakeholders to join forces against money laundering.

Professionals subject to Anti-Money Laundering obligations shared their views with policymakers and representatives from businesses, standard setters, NGOs and peer pressure mechanisms on how the legal framework can become more practicable, how horizontal issues and conflicts of law can be solved and how international cooperation should be enhanced.

 Summary