Le Président
The President
Mr Li Keqiang
Premier of the State Council of the People’s Republic of China
The State Council General Office
2, Fuyoujie, Xichengqu
Beijingshi 100017
People's Republic of
CCBEInfo
#
65
September 2017
|| European Lawyers Day 2017
|| CCBE Training conference
|| CCBE statement on professional secrecy / legal
professional privilege
|| CCBE response to European
CCBEInfo
#
65
September 2017
|| European Lawyers Day 2017
|| CCBE Training conference
|| CCBE statement on professional secrecy / legal
professional privilege
|| CCBE response to European
CCBEInfo
#
71
April 2018
|| A European Convention on the profession
of Lawyer by 2020
|| Anti-Money Laundering
|| Criminal Law
|| Permanent Delegation to Luxembourg
|| Digital Day 2018
|| Launch of
Info
CCBEInfo
126th CCBE Plenary Session in Brussels
N° 57
November - December 2016
Editorial - End of mandate - CCBE Human Rights Award 2016 - CCBE Plenary Session,
Brussels - Anti-money
Info
CCBEInfo
126th CCBE Plenary Session in Brussels
N° 57
November - December 2016
Editorial - End of mandate - CCBE Human Rights Award 2016 - CCBE Plenary Session,
Brussels - Anti-money
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
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
