Specialist committees and working groups made up of experts appointed by the national delegations discuss and develop policy papers on a wide range of areas affecting the European legal profession.
Anti-Money-Laundering Committee
This committee monitors and advises on the EU anti-money laundering regulatory framework and related initiatives. It also follows the work of the Financial Action Task Force, analyses developments in European jurisdictions on anti-money laundering legislation, as well as liaises with the global legal profession on the subject.
Members
SMOLINSKA
Anna
KYNAST
Britta
Austria
MANHART
Rupert
Austria
CLAES
Ben
Belgium
DEDRYVERE
Marjorie
Belgium
INCALZA
Thomas
Belgium
HADJIVASSILIOU
Maria
Cyprus
DVORAKOVA RECOVA
Alzbeta
Czech Republic
MOKRY
Antonin
Czech Republic
GAMMELJORD
Anne Birgitte
Denmark
VAHER
Toomas
Estonia
HELIN
Marianne
Finland
SARE
Kristiina
Finland
KREBS
Jean Charles
France
LEVY
David
France
NESA
Stéphane
France
ENGELS
Arne
Germany
GASTEYER
Thomas
Germany
ANAGNOSTAKIS
Alexis
Greece
KOUTKIAS
Nikolaos
Greece
KOUTSOS
Georgios
Greece
RETI
Laszlo
Hungary
BEATTIE
Tina
Ireland
WILLIAMS
Emma-Jane
Ireland
MINERVINI
Vittorio
Italy
OMES
Elisabeth
Luxembourg
POULIQUEN
Thierry
Luxembourg
BUGEJA
Diane
Malta
MALLIA
Malcolm
Malta
RØRHOLT
Kristine
Norway
BARTOSIEWICZ
Magdalena
Poland
DYBOWSKA-DUBOIS
Marita
Poland
DIOGO
Mário
Portugal
RICARDO MARTINS
Nuno
Portugal
GIL MARCH
Rafael
Spain
de MONTMOLLIN
Didier
Switzerland
WESTDIJK
Michele
The Netherlands
BELL
Amy
United Kingdom
Documents
- Position Papers
- Letters
- Guides & Recommendations
- ECHR
- Reports & Studies
- Interventions in court cases
- Case Law ECJ
- statements