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161. EN_AML_20130518_CCBE_response_to_the_proposal_for_a_new_anti-money_laundering_Directive.pdf  
Conseil des barreaux européens Council of Bars and Law Societies of Europe Association internationale sans but lucratif Rue Joseph II, 40 /8 – 1000 Bruxelles T. : +32 (0)2 234 65 10 – F. : +32 (0)2  
162. EN_AML_20160916_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.pdf  
Conseil des barreaux européens Council of Bars and Law Societies of Europe Association internationale sans but lucratif Rue Joseph II, 40 /8 – 1000 Bruxelles T. : +32 (0)2 234 65 10 Email :  
163. EN_AML_20170124_Responses_of_inquiry_questions_to_the_CCBE_from_EP_Committee_of_Inquiry_into_Money_Laundering__Tax_Avoidance_and_Tax_Evasion__PANA_.pdf  
European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) 24 January 2017 Committee of inquiry questions to the Council of Bars and Law Societies of Europe  
164. EN_AML_20170124_Statement_from_the_CCBE_regarding_EP_Committee_of_Inquiry_into_Money_Laundering__Tax_Avoidance_and_Tax_Evasion__PANA_.pdf  
European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) 24 January 2017 Statement from the Council of Bars and Law Societies of Europe (CCBE) Good  
165. FR_AML_20020911_CCBE_Response_to_the_Financial_Action_Task_Force_FATF__Consultation_Paper.pdf  
11/09/02 Représentant les avocats d’Europe Representing Europe’s lawyers Secrétariat du GAFI, 2, rue André Pascal FR-75775 Paris Cedex 16 France Obj. : Document consultatif sur la révision des  
166. FR_AML_20111021_CCBE_Response_to_the_Commission_The_review_of_the_third_anti-money_laundering_Directive.pdf  
RÉPONSE DU CCBE À LA COMMISSION : RÉVISION DE LA 3E DIRECTIVE ANTI-BLANCHIMENT Conseil des barreaux européens – Council of Bars and Law Societies of Europe association internationale sans but  
167. FR_AML_20160916_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.pdf  
Conseil des barreaux européens Council of Bars and Law Societies of Europe Association internationale sans but lucratif Rue Joseph II, 40 /8 – 1000 Bruxelles T. : +32 (0)2 234 65 10 Email :  
168. EN_AML_20060831_Commission_report_on_the_impact_of_the_second_EU_money_laundering_Directive_on_the_legal_profession.pdf  
COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, 19.12.2006 SEC(2006) 1793 COMMISSION STAFF WORKING DOCUMENT The application to the legal profession of Directive 91/308/EEC on the prevention of  
169. EN_AML_20101029_FATF_Consultation_paper_-_The_review_of_the_Standards_-_Preparation_for_the_4th_Round_of_Mutual_Evalutations_-_October_2010.pdf  
Financial Action Task Force Groupe d’action financière Consultation Paper The Review of the Standards – Preparation for the 4th Round of Mutual Evaluations October 2010 THE FINANCIAL ACTION  
170. EN_AML_20110201_Deloitte_Study_on_the_Application_of_the_Anti-Money_Laundering_Directive.pdf  
Deloitte Bedrijfsrevisoren Enterprise Risk Services* Berkenlaan 8b 1831 Diegem Belgium Tel. + 32 2 800 24 00 Fax + 32 2 800 24 01 www.deloitte.be European Commission DG Internal Market and Services  
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