Results of the CFE Survey on the Implementation of the 4th AML Directive

by | Oct 22, 2018

BACKGROUND EU Member states had until 26 June 2017 to implement the 4th EU Anti-Money Directive (“AMLD”) into domestic legislation. The 4th AMLD reinforces the existing rules by introducing the following changes: reinforcing risk assessment obligation for certain...

Interview of CFE President Piergiorgio Valente for the Magazine of the Chamber of Tax Advisers of the Czech Republic (KDPČR)

by | Oct 18, 2018

CFE Tax Advisers Europe brings together tax professional organisations from 24 European countries, representing more than 200,000 tax advisers. The Members of the CFE are professional organisations established for the most part in European Member States, whose members...

CFE Tax Top 5 – Round-up of EU Tax Policy News – 15 October 2018

by | Oct 15, 2018

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CFE Tax Top 5 – Round-up of EU Tax Policy News – 08 October 2018

by | Oct 8, 2018

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CFE Tax Top 5 – Round-up of EU Tax Policy News – 01 October 2018

by | Oct 2, 2018

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