Anti-money laundering
Publication, 14 February 2017

What to expect? Mutual Evaluations by the Financial Action Task Force
Update, 25 November 2016

FEE Tax Policy Update
Update, 14 November 2016

FEE Tax Policy Update
Consultation response, 28 October 2016

Accountancy Europe comments on the Fourth Anti‐Money Laundering Directive
Update, 24 June 2016

FEE Tax Policy Update
Update, 13 May 2016

FEE Tax Policy Update
Update, 15 April 2016

FEE Tax Policy Update
Update, 5 February 2016

FEE Tax Policy Update
Team member, 1 November 2015
Iryna de Smedt
Team member, 1 November 2015

Eleni Kanelli
Publication, 20 May 2015

FEE issues two papers in support of stronger EU rules to combat money laundering and terrorist financing
News, 29 March 2014

EC Review of the Third AML Directive – proposed Fourth AML Directive