90 results:
21. 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...  
22. EN_newsletter_60.pdf  
... Parliament Workshop on Training of Lawyers Anti-Money Laundering - Criminal Law TRAVAW (Training of... Workshop on Training of Lawyers Anti-Money Laundering - Criminal Law TRAVAW (Training of lawyers on...  
23. 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...  
24. EN_newsletter_66.pdf  
... to electronic evidence in criminal matters || Anti-money laundering || Report on the “Performance review... in criminal matters || Anti-money laundering || Report on the “Performance review of...  
25. 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...  
26. 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...  
27. Interview  
... are covered by the obligations included in the EU anti-money laundering Directives and the International... by the obligations included in the EU anti-money laundering Directives and the International standards set...  
28. EN_AML_20040331_Overview_of_the_implementation_of_the_2001_money_laundering_Directive.pdf  
... 2003 (“MLR’s”) which will impose statutory anti-money laundering procedures on a variety of organisations,... CCBE INTERNAL DOCUMENT IMPLEMENTATION OF THE EU MONEY LAUNDERING DIRECTIVE 2001/97/EC CCBE OVERVIEW OF THE...  
29. EN_newsletter_64.pdf  
... Training Conference || European Lawyers Day 2017 || Anti-money laundering || Human rights – Defence of the... European Lawyers Day 2017 || Anti-money laundering || Human rights – Defence of the defenders ||...  
30. EN_CTR_Sweden_Overview.pdf  
... of e-methods ✓ - E-learning (available for e.g. Anti-Money Laundering and other regulations) Continuing... E-learning (available for e.g. Anti-Money Laundering and other regulations) Continuing training in...  
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