72 results:
1. EN_CRM_20170331_CCBE-Comments-on-Commission-Proposal-on-countering-money-laundering-by-criminal-law.pdf  
... into a banking account. Furthermore, the goal of anti-money laundering provisions is not to prevent any... Parliament and of the Council on countering money laundering by criminal law COM(2016) 826 final 2016/0414...  
2. EN_HR_20051119_CCBE-Statement-on-the-balance-between-security-and-justice-in-anti-terrorist-legislation.pdf  
... initiatives. For example, the 2001 money laundering Directive (Directive 2001/97/EC), consolidated...  
3. FR_CRM_20170331_CCBE-Comments-on-Commission-Proposal-on-countering-money-lau.pdf  
... PARLIAMENT AND OF THE COUNCIL on countering money laundering by criminal law 2016/0414 (COD) Proposal for...  
4. EN_AML_20170124_Statement_from_the_CCBE_regarding_EP_Committee_of_Inquiry_into_Money_Laundering__Tax_Avoidance_and_Tax_Evasion__PANA_.pdf  
... with a focus on the CCBE’s work in the area of anti-money laundering, and comments on tax avoidance and... European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) 24 January...  
5. EN_newsletter_40.pdf  
... - European Lawyers Day 2015 Canada: Anti-Money Laundering Legislation Unconstitutional Bar... - European Lawyers Day 2015 Canada: Anti-Money Laundering Legislation Unconstitutional Bar Associations...  
6. EN_newsletter_59.pdf  
... from the Fundamental Rights Agency (FRA) - Anti-Money laundering - The breach of rule of law... - Proposal for a Directive on countering money laundering by criminal law - Meeting with representatives...  
7. EN_newsletter_41.pdf  
... Lawyers’ Foundation Lawmakers agree on new anti-money laundering directive - British government admits... Foundation Lawmakers agree on new anti-money laundering directive - British government admits...  
8. EN_newsletter_39.pdf  
... a Stance on Surveillance of Lawyers – New EU-wide Anti-Money Laundering Rules – Cooperation With Belarus Bar –... on Surveillance of Lawyers – New EU-wide Anti-Money Laundering Rules – Cooperation With Belarus Bar – ECHR 2014...  
9. EN_AML_20170124_Responses_of_inquiry_questions_to_the_CCBE_from_EP_Committee_of_Inquiry_into_Money_Laundering__Tax_Avoidance_and_Tax_Evasion__PANA_.pdf  
... risks and assist them with meeting their anti-money laundering (AML) obligations. The legal... European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) 24 January...  
10. EN_newsletter_58.pdf  
... covered by the obligations included in the EU anti-money laundering Directive and the International... Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) - INGO...  
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