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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


Monitors and advises on the EU anti-money laundering directive and related legislative proposals. Follows the work of the Financial Action Task Force and follows developments in European jurisdictions on anti-money laundering legislation, as well as liaising with the global legal profession on the subject.

Members

    

MANHART

      Rupert

      Austria

SMOLINSKA

      Anna

      

KYNAST

      Britta

      Austria

DEDRYVERE

      Marjorie

      Belgium

INCALZA

      Thomas

      Belgium

GAWLASOVA

      Hana

      Czech Republic

MOKRY

      Antonin

      Czech Republic

RECOVA

      Alzbeta

      Czech Republic

TEJCHMAN

      Linda

      Czech Republic

GAMMELJORD

      Anne Birgitte

      Denmark

VAHER

      Toomas

      Estonia

JAKOBSSON

      Niko

      Finland

SARE

      Kristiina

      Finland

KREBS

      Jean Charles

      France

LEROY

      Christian

      France

LEVY

      David

      France

TAQUET

      Jacques

      France

ENGELS

      Arne

      Germany

GASTEYER

      Thomas

      Germany

ANAGNOSTAKIS

      Alexis

      Greece

KALANTZAKOU

      Ioanna

      Greece

KOUTKIAS

      Nikolaos

      Greece

KOUTSOS

      Georgios

      Greece

KEANE

      Mary

      Ireland

WILLIAMS

      Emma-Jane

      Ireland

COCUZZA

      Claudio

      Italy

SECCHIERI

      Carla

      Italy

OMES

      Elisabeth

      Luxembourg

POULIQUEN

      Thierry

      Luxembourg

DYBOWSKA-DUBOIS

      Marita

      Poland

ALVAREZ CIORDIA

      Berta

      Spain

GIL MARCH

      Rafael

      Spain

TEN BERGE

      Susanne (in maternity leave until 18/04)

      The Netherlands

WESTDIJK

      Michele

      The Netherlands

DROZD

      Anna

      United Kingdom

OGILVIE

      Suzie

      United Kingdom

Documents

CCBE position paper on the AML package (10/12/2021)

      

CCBE response to the public consultation on public-private partnerships (02/11/2021)

      

CCBE preliminary comments on the AML package (08/10/2021)

      

CCBE Response Public consultation on an Action Plan for a comprehensive Union policy (26/06/2020)

    

Proportionality in anti money laundering regulation: Balancing the fight against laundering proceeds of crime with protective rights of the citizen (26/06/2020)

      

Efficiency in anti money laundering regulation: The path to combatting the laundering of proceeds of crime effectively (26/06/2020)

      

CCBE Comments on the Report from the Commission on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to...

    

Responses of inquiry questions to the CCBE - European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) (24/01/2017)

    

CCBE comments on the proposal to amend Directive on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing (16/09...

      

Suggestion for amendments from the Council of Bars and Law Societies of Europe CCBE regarding the proposal for a Directive on the Prevention of the use (15/07/2013)

      

CCBE response to the proposal for a new anti money laundering Directive (18/05/2013)

      

CCBE Response to the April 2012 Commission Report on the application of Directive 2005/60/EC (21/01/2012)

      

CCBE Response to the Commission: The review of the third anti money laundering Directive (21/01/2011)

      

CCBE response to FATF consultation paper: The review of the standards preparation for the 4th round of the mutual evaluation 2nd public consultation (09/09/2011)

      

CCBE response to FATF consultation paper The review of the standards preparation for the 4th round of the mutual evaluation October 2010 (21/10/2011)

      

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 financial syst...

      

CCBE position on the requirements on a lawyer to report suspicions of money laundering and on the European Commission Proposal for a Third EU Directive on

      

Response from the Council of the Bars and Law Societies of the European Union CCBE to the Home Office Consultation on The Proceeds of Crime Act 2002 (30/09/2004)

    

Overview of the implementation of the 2001 money laundering Directive (31/04/2003)

    

CCBE Response to the Financial Action Task Force FATF Consultation Paper. (11/09/2002)

      

Action points for EU Bars and Law Societies on the implementation of the Money Laundering Directive (31/01/2002)

      

CCBE letter - FATF draft Typologies Report on money laundering and terrorist financing vulnerabilities of legal professionals (04/06/2013)

    

Letter to FATF regarding review of the Standards (20/06/2011)

    

A Lawyer s Guide to Detecting and Preventing Money Laundering (22/10/2014)

      

Decision in the Michaud case (07/05/2013)

      

The Review of the Standards Preparation for the 4th Round of Mutual Evaluation Second public consultation June 2011 (30/06/2011)

    

Deloitte Study on the Application of the Anti Money Laundering Directive (01/02/2011)

    

FATF Consultation paper The review of the Standards Preparation for the 4th Round of Mutual Evalutations October 2010 (29/10/2010)

    

Commission report on the impact of the second EU money laundering Directive on the legal profession (31/08/2006)

    

Decision from the French Conseil d Etat (10/04/2008)

      

Decision from Belgian Constitutional Court 23 January 2008

      

Décision de la Cour d’Arbitrage belge du 13 juillet 2005 de poser une question préjudicielle à la CJCE (13/07/2005)

    

Statement from the CCBE - European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) (24/01/2017)

    

Joint statement by the international legal profession to the FATF on the fight against money laundering (03/04/2003)