1 September 2009 — Publication
The FEE Working Group on Anti-Money Laundering (AML) chaired by Karen Silcock has carried out a Survey on European and National Legislation and Guidance on the Prevention of Money Laundering and Terrorist Financing.
The FEE Survey provides an overview of European AML legislation and international activities in general. It then reviews the current stay of implementation of a number of provisions of the EU AML Directives in 23 EU Member States and the existence of similar provisions in Norway and Switzerland. The paper also provides information on available guidance for accountants in the respective countries.