Before the debate in the European Parliament and Council starts, FEE provides its detailed comments on the European Commission’s proposal on the Fourth Anti-Money Laundering Directive. FEE CEO Olivier Boutellis-Taft highlighted some of these views during his speech at the European Commission’s Conference on “Fighting money laundering and terrorist financing: new framework, future challenges” organised in Brussels on 15 March 2013. The speech and the relevant FEE comment letter on the European Commission’s proposed Fourth AML Directive are now available.

Related files:

 FEE comment letter on the 4th AML Directive

 Speech of FEE CEO Olivier Boutellis-Taft

 Programme, Conference “Fighting money laundering and terrorist financing: new framework, future challenges”

FEE News Release, 21 February 2013

Proposal for a Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

Related links:

Conference on fighting money laundering and terrorist financing, 15 March 2013, Brussels

European Commission Financial Crime website