Prevention of Money Laundering and Terrorist Financing

4/09/2009 -

The new FEE Survey on European and National Legislation and Guidance on the Prevention of Money Laundering and Terrorist Financing provides you an overview of (i) European and international activities in general, (ii) system, scope and provisions of the Third EU Anti-Money Laundering Directive in particular, (iii) status of implementation of a number of its provisions in 23 EU Member States and the existence of similar provisions in Norway and Switzerland, as well as (iv) available guidance for accountants in the respective countries.

Thema's: Beroep > Deontologie
Kernwoord(en):