85 results:
11. CCBE-INFO 63 - June 2017  
... Lobby Pro Bono Awards - CCBE Standing Committee - Anti-money laundering - Broken Dialogues - TRALIM-... Awards - CCBE Standing Committee - Anti-money laundering - Broken Dialogues - TRALIM- European Lawyers...  
12. CCBE-INFO 53 - June 2016  
... - With or Without Us? - New amendments to the 4th Anti-Money Laundering (AML) Directive - Public... Us? - New amendments to the 4th Anti-Money Laundering (AML) Directive - Public Consultation on...  
13. CCBE-INFO 54 - July-August 2016  
... Legal Aid - Commission proposal to amend the 4th anti-money laundering Directive (AML Directive) - European... - Commission proposal to amend the 4th anti-money laundering Directive (AML Directive) - European Commission...  
14. EN_AML_20170124_Statement_from_the_CCBE_regarding_EP_Committee_of_Inquiry_into_Money_Laundering__Tax_Avoidance_and_Tax_Evasion__PANA_.pdf  
... with a focus on the CCBE’s work in the area of anti-money laundering, and comments on tax avoidance and... European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) 24 January...  
15. 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...  
16. 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...  
17. 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...  
18. 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...  
19. 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...  
20. 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...  
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