CCBE RESPONSE TO FATF CONSULTATION PAPER
"THE REVIEW OF THE STANDARDS - PREPARATION FOR
TH
THE 4 ROUND OF THE MUTUAL EVALUATION,
2ND PUBLIC CONSULTATION” (JUNE 2011)
Conseil des barreaux européens –...
CCBE INTERNAL DOCUMENT
IMPLEMENTATION OF THE EU MONEY LAUNDERING DIRECTIVE 2001/97/EC
CCBE OVERVIEW OF THE IMPLEMENTATION OF THE 2001 MONEY LAUNDERING DIRECTIVE
MARCH 2004
Question 1 - Has the...
Joint statement by the international legal profession
on the fight against money-laundering
We, the undersigned, representing members of the legal professions of the United States,
Europe, Japan and...
CCBE
CONSEIL DES BARREAUX DE
L ' U N I O N E U R O P É E N N E R AT DER
ANWALTSCHAFTEN
DER
E U R O P Ä I S C H E N U N I O N CONSEJO DE
LOS COLEGIOS DE ABOGADOS DE LA
UNIÓN EUROPEA CONSIGLIO...
Représentant les avocats d’Europe
Representing Europe’s lawyers
Position of the Council of the Bars and Law Societies of the European
Union (CCBE) on the requirements on a lawyer to report...
11/09/2002
Représentant les avocats d’Europe
Representing Europe’s lawyers
FATF Secretariat,
2, rue André Pascal
75775 Paris Cedex 16
France
Re: Consultation Paper on the Review of the FATF Forty...
Représentant les avocats d’Europe
Representing Europe’s lawyers
Response from the Council of the Bars and Law Societies of the
European Union (CCBE) to the Home Office Consultation on The
Proceeds...
Le Président
The President
To:
“cc”
Mr John Carlson
FATF
Emma Oettinger
FATF Working Group on the typologies report
4 June 2013
Re: Draft FATF typologies report on money laundering and terrorist...
CONSEIL D’ETAT
statuant
au contentieux
REPUBLIQUE FRANCAISE
Nos 296845,29690
AU NOM DU PEUPLE FRANCAIS
---------------------CONSEIL NATIONAL
DES BARREAUX et al
Le Conseil d’Etat statuant au...
