84 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_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...  
25. 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...  
26. 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...  
27. 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 ||...  
28. 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...  
29. EN_newsletter_57.pdf  
... Award 2016 - CCBE Plenary Session, Brussels - Anti-money laundering - Protecting law firms - European... - CCBE Plenary Session, Brussels - Anti-money laundering - Protecting law firms - European Lawyers Day -...  
30. EN_AML_20130518_CCBE_response_to_the_proposal_for_a_new_anti-money_laundering_Directive.pdf  
... RESPONSE TO THE PROPOSAL FOR A NEW ANTI-MONEY LAUNDERING... RESPONSE TO THE PROPOSAL FOR A NEW ANTI-MONEY LAUNDERING DIRECTIVE 18/05/2013 I: Introduction The...  
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