CCBE committees & working groups

Committees - Money Laundering - Documents attached

Documents	Commission report on the impact of the second EU money laundering Directive on the legal profession [2006-12-19]
Judgement	Judgments of the Court of Justice of the European Communities, judgments and orders of the Court of First Instance concerning the legal profession [2010-07-30]
	Decision from the French Conseil d’Etat 10 April 2008 [2008-04-10]
	Decision from Belgian Constitutional Court 23 January 2008 [2008-01-23]
	Decision from the Court of Justice 26 June 2007 [2007-06-26]
	Decision of the Belgian Cour d’Arbitrage of 13 July 2005 to refer a question to the European Court of Justice [2005-07-13]
Position Papers	CCBE comments on the Commission Staff Working Document - The application to the legal profession of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering [2007-02-13]
	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 Money Laundering. [2004-11-04]
	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 & The Money Laundering Regulations 2003: Obligations of Accountants to Report Money Laundering [2004-09-30]
	Overview of the implementation of the 2001 money laundering Directive [2004-03-31]
	Joint statement by the international legal profession to the FATF on the fight against money-laundering [2003-04-03]
	CCBE Response to the Financial Action Task Force(FATF) Consultation Paper. [2002-09-11]
	Action points for EU Bars and Law Societies on the implementation of the Money Laundering Directive. [2002-01-31]
Press releases	Important French court decision supports lawyers on money laundering reporting [2008-04-10]
	CCBE is disappointed by the decision of the Court of Justice on lawyers’ reporting obligations [2007-06-26]
	CCBE comments on Commission report on lawyers’ reporting obligations [2007-02-13]
	CCBE welcomes Belgian court decision to refer second money laundering Directive to European Court of Justice [2005-07-13]
	European Bar Presidents unanimously support delaying the Proposal for a Third Money Laundering Directive [2005-02-08]
Speeches	IBA Prague - Money Laundering - Bernard Vatier [2005-09-30]

Committees - Money Laundering - Members

Chair of Committee	Anne Birgitte GAMMELJORD (Denmark)
Senior Legal Advisor	Peter Mc NAMEE
Members of Committee	Rupert MANHART (Austria)
	John BIGWOOD (Belgium)
	Philippe DE JAEGERE (Belgium)
	André RISOPOULOS (Belgium)
	Rasmus MØLLER MADSEN (Denmark)
	Hannes VALLIKIVI (Estonia)
	Jean CASTELAIN (France)
	Christian CHARRIÈRE-BOURNAZEL (France)
	Andreas von MÃRIÃSSY (Germany)
	Ioannis CHARAKTINIOTIS (Greece)
	Dimitris HADJIMICHALIS (Greece)
	Andras SZECSKAY (Hungary)
	John FISH (Ireland)
	Claudio COCUZZA (Italy)
	Giuseppe COLAVITTI (Italy)
	Pierre THIELEN (Luxembourg)
	Julen FERNANDEZ CONTE (Spain)
	Rafael GIL MARCH (Spain)
	Didier de MONTMOLLIN (Switzerland)
	Hendrik Jan BIEMOND (The Netherlands)
	Niels HUPKES (The Netherlands)
	Rob VAN DER HOEVEN (The Netherlands)
	Louise DELAHUNTY (United Kingdom)
Substitute Committee Members	Jean-Jacques FORRER (France)
	Dominique VOILLEMOT (France)

Committees - Money Laundering - Text attached

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