CFE Opinion Statement PAC 3/2020 on the EU Commission Consultation on the AML Action Plan

2020-08-26T13:34:09+02:00

CFE Tax Advisers Europe has published a statement responding to the European Commission Public Consultation on an Action-Plan for a Comprehensive Union Policy on Preventing Money Laundering and Terrorist Financing. CFE welcomes the opportunity to contribute to the European Union public consultation on further strengthening the Union policy and legislative framework on anti-money laundering [...]

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