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Image header Agence Europe
Europe Daily Bulletin No. 13736
Contents Publication in full By article 27 / 38
ECONOMY - FINANCE - BUSINESS / Money laundering

Accountancy Europe calls on AMLA and European Commission to integrate certain principles into development of regulatory technical standards

In a position paper on Wednesday 22 October, Accountancy Europe, which represents accountants, auditors and qualified advisers, called on the European Anti-Money Laundering Authority (AMLA) and the European Commission to incorporate seven principles into the new regulatory technical standards in order to make them effective.

As these standards will play a central role in the development of compliance rules, Accountancy Europe believes that they must be appropriate, proportionate and...

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EUROPEAN COUNCIL
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EUROPEAN PARLIAMENT PLENARY
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