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2277 results:
211. EN_AML_20080410_Decision_from_the_French_Conseil_d_Etat_10_April_2008.pdf  
... Contentieux) COUNCIL OF BARS AND LAW SOCIETIES OF EUROPE --------------------Ms Aurélie... information and cooperation requirements on lawyers in certain cases, must be regarded, in the light...  
212. EN_AML_20020131_Action_points_for_EU_Bars_and_Law_Societies_on_the_implementation_of_the_Money_Laundering_Directive.pdf  
... N CONSEJO DE LOS COLEGIOS DE ABOGADOS DE LA UNIÓN EUROPEA CONSIGLIO DEGLI ORDINI FORENSI DELL'UNIONE EUROPEA... that Member States are not obliged to exempt lawyers from reporting suspicious transactions in regard...  
213. EN_AML_20020911_CCBE_Response_to_the_Financial_Action_Task_Force_FATF__Consultation_Paper..pdf  
...11/09/2002 Représentant les avocats d’Europe Representing Europe’s lawyers FATF Secretariat, 2, rue André Pascal 75775... les avocats d’Europe Representing Europe’s lawyers FATF Secretariat, 2, rue André Pascal 75775 Paris...  
214. EN_AML_20040331_Overview_of_the_implementation_of_the_2001_money_laundering_Directive.pdf  
...CCBE INTERNAL DOCUMENT IMPLEMENTATION OF THE EU MONEY LAUNDERING DIRECTIVE 2001/97/EC CCBE OVERVIEW OF THE... does not make it an obligation to include lawyers in the rule of Article 6 (3), an obligation for...  
215. EN_AML_20040930_Response_from_the_Council_of_the_Bars_and_Law_Societies_of_the_European_Union__CCBE__to_the_Home_Office_Consultation_on_The_Proceeds_of_Crime_Act_2002__.pdf  
...Représentant les avocats d’Europe Representing Europe’s lawyers Response from the Council of the Bars and Law... Représentant les avocats d’Europe Representing Europe’s lawyers Response from the Council of the Bars and Law...  
216. CCBE position on the Morgenbesser case law (11/09/2015)  
... case law (11/09/2015) Conseil des barreaux européens Council of Bars and Law Societies of... and through them more than 1 million European lawyers. Introductory remarks The EU Directives...  
217. EN_AML_20041104_CCBE_position_on_the_requirements_on_a_lawyer_to_report_suspicions_of_money_laundering_and_on_the_European_Commission_Proposal_for_a_Third_EU_Directive_on.pdf  
...Représentant les avocats d’Europe Representing Europe’s lawyers Position of the Council of the Bars and Law Societies... Représentant les avocats d’Europe Representing Europe’s lawyers Position of the Council of the Bars and Law Societies...  
218. EN_AML_20070213_CCBE_comments_on_the_Commission_Staff_Working_Document_-_The_application_to_the_legal_profession_of_Directive_91308EEC_on_the_prevention_of_the_use_of_the.pdf  
...Représentant les avocats d’Europe Representing Europe’s lawyers CCBE comments on the Commission Staff Working... Représentant les avocats d’Europe Representing Europe’s lawyers CCBE comments on the Commission Staff Working...  
219. EN_AML_20110121_CCBE_response_to_FATF_consultation_paper_The_review_of_the_standards_-_preparation_for_the_4th_round_of_the_mutual_evaluation__October_2010_.pdf  
... 4 ROUND OF MUTUAL EVALUATIONS” Conseil des barreaux européens – Council of Bars and Law Societies of... organisation of around 1 million European lawyers through its member bars and law societies from 31...  
220. EN_AML_20110909_CCBE_response_to_FATF_consultation_paper_The_review_of_the_standards_-_preparation_for_the_4th_round_of_the_mutual_evaluation__2nd_public_consultation.pdf  
... CONSULTATION” (JUNE 2011) Conseil des barreaux européens – Council of Bars and Law Societies of... organisation of around 1 million European lawyers through its member bars and law societies from 31...  
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