76 results:
11. 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...  
12. 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...  
13. 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...  
14. 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...  
15. 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...  
16. 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...  
17. 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  
... of the national legislation implementing the anti-money laundering rules adopted at European level”.... use of the financial system for the purpose of money laundering” Conseil des barreaux européens – Council of...  
18. 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  
... of legal privilege applying in the context of anti-money laundering compliance, we believe that only... of the implementation by lawyers 9. As the money laundering risks experienced by each sector covered by the...  
19. EN_AML_20020911_CCBE_Response_to_the_Financial_Action_Task_Force_FATF__Consultation_Paper..pdf  
... and other international organisations that as anti-money laundering controls are effectively implemented... work undertaken by the FATF in countering money laundering. The CCBE is fully aware of the devastating...  
20. EN_newsletter_53.pdf  
... - With or Without Us? New amendments to the 4th Anti-Money Laundering (AML) Directive - Public... Without Us? New amendments to the 4th Anti-Money Laundering (AML) Directive - Public Consultation on...  
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