Anti-money laundering & fighting financial crime

24 May 2023 — Events

Members only: New EU AML rules – What changes for accountants?
Anti-money laundering & fighting financial crime
30 November 2022 — Publications

Audit committees’ role in fighting fraud – Recommendations
Anti-money laundering & fighting financial crime

Audit & Assurance

Corporate governance

Sustainability
8 November 2022 — Events

EU anti-money laundering reforms: building a resilient framework
Anti-money laundering & fighting financial crime

Professional Matters

Sustainability
12 October 2022 — Consultation Responses

EC’s consultation on tax evasion and aggressive tax planning in the EU
Anti-money laundering & fighting financial crime

Tax
9 March 2022 — Publications

War in Ukraine – what European accountants need to know
Anti-money laundering & fighting financial crime

Audit & Assurance

Professional Matters

Reporting

SMEs
9 March 2022 — News

War in Ukraine – responses from the accountancy profession
About us

Anti-money laundering & fighting financial crime

Professional Matters

Technology
17 November 2021 — Consultation Responses

EC’s consultation on AML/CFT legislative package
Anti-money laundering & fighting financial crime

Professional Matters

Sustainability
28 October 2021 — Consultation Responses

EC’s consultation on guidance on the use of public-private partnerships in the framework of AML/CFT
Anti-money laundering & fighting financial crime

Professional Matters

Sustainability
31 August 2021 — Consultation Responses

EC’s consultation on fighting the use of shell entities and arrangements for tax purposes
Anti-money laundering & fighting financial crime

SMEs

Sustainability

Tax
19 July 2021 — Blogs and stories

How to proactively manage money laundering risks?
Anti-money laundering & fighting financial crime

Professional Matters

Sustainability
12 July 2021 — Blogs and stories

Money laundering is a real issue: are we doing enough to fight it?
Anti-money laundering & fighting financial crime

Professional Matters

Sustainability
17 June 2021 — Events

Building an effective anti-money laundering ecosystem
Anti-money laundering & fighting financial crime

Professional Matters

Sustainability
28 May 2021 — Publications

Building an effective Anti-Money Laundering ecosystem
Anti-money laundering & fighting financial crime

Professional Matters

Sustainability
16 December 2020 — Consultation Responses

EC’s Supra National Risk Assessment (SNRA) report
Anti-money laundering & fighting financial crime

Professional Matters

Sustainability
2 October 2020 — News

Accountants & the fight against financial crime (Part 2)
Anti-money laundering & fighting financial crime

Sustainability
18 September 2020 — News

The EU & the fight against financial crime (Part 1)
Anti-money laundering & fighting financial crime

Sustainability

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