Position papers

CCBE Response to the April 2012 Commission Report on the application of Directive 2005/60/EC [2012-06-22]

CCBE Response to the Commission: The review of the third anti-money laundering Directive [2011-10-21]

CCBE response to FATF consultation paper "The review of the standards - preparation for the 4th round of the mutual evaluation, 2nd public consultation” (June 2011) [2011-09-09]

CCBE response to FATF consultation paper "The review of the standards - preparation for the 4th round of the mutual evaluation" (October 2010) [2011-01-21]

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]

Display of documents 1 to 10 out of 11 documents found

Number of documents to display per page :

Next page>

Last page>>

User login

Council of Bars and Law Societies of Europe - European lawyers promoting law & justice - Privacy statement
Rue Joseph II, 40 – 1000 Bruxelles - T: +32 (0)2 234 65 10 - F: +32 (0)2 234 65 11/12 - ccbe@ccbe.eu