... of suspicious transactions.
6. The European legal profession has continuing and serious concerns with... shall not be
obliged to apply the obligations laid down in this Directive to independent...
... Staff Working Document
“The application to the legal profession of Directive
91/308/EEC on the prevention... It is surprising that the Commission has
not paid due regard to these concerns and expressed them in...
... requirement in relation to members of the legal profession.
3.
The CCBE appreciated the invitation... has a ML/TF risk, but merely because one is afraid that in retrospect it could be
argued that a mistake...
... of the Directive and its impact on the legal profession.
Finally the CCBE wishes to respond to a... se faire conseiller, défendre et représenter.
Une aide juridictionnelle est accordée à ceux qui ne disposent...
... the treatment of lawyers and other independent legal professionals.
The CCBE also wishes to avail of the... 6(3) of the directive, from the
obligations laid down in Article 6(1), regardless of whether the...
