Conseil des barreaux européens
Council of Bars and Law Societies of Europe
Association internationale sans but lucratif
Rue Joseph II, 40 /8 – 1000 Bruxelles
T. : +32 (0)2 234 65 10 – F. : +32 (0)2
Conseil des barreaux européens
Council of Bars and Law Societies of Europe
Association internationale sans but lucratif
Rue Joseph II, 40 /8 – 1000 Bruxelles
T. : +32 (0)2 234 65 10
Email :
European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax
Evasion (PANA)
24 January 2017
Committee of inquiry questions to the Council of Bars and Law Societies of Europe
European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance
and Tax Evasion (PANA)
24 January 2017
Statement from the Council of Bars and Law Societies of Europe (CCBE)
Good
11/09/02
Représentant les avocats d’Europe
Representing Europe’s lawyers
Secrétariat du GAFI,
2, rue André Pascal
FR-75775 Paris Cedex 16
France
Obj. :
Document consultatif sur la révision des
RÉPONSE DU CCBE À LA COMMISSION :
RÉVISION DE LA 3E DIRECTIVE ANTI-BLANCHIMENT
Conseil des barreaux européens – Council of Bars and Law Societies of Europe
association internationale sans but
Conseil des barreaux européens
Council of Bars and Law Societies of Europe
Association internationale sans but lucratif
Rue Joseph II, 40 /8 – 1000 Bruxelles
T. : +32 (0)2 234 65 10
Email :
COMMISSION OF THE EUROPEAN COMMUNITIES
Brussels, 19.12.2006
SEC(2006) 1793
COMMISSION STAFF WORKING DOCUMENT
The application to the legal profession of Directive 91/308/EEC on the prevention of
Financial Action Task Force
Groupe d’action financière
Consultation Paper
The Review of the
Standards –
Preparation for the 4th
Round of Mutual
Evaluations
October 2010
THE FINANCIAL ACTION