140 results:
21. EN_newsletter_41.pdf  
... Lawyers’ Foundation Lawmakers agree on new anti-money laundering directive - British government admits... Foundation Lawmakers agree on new anti-money laundering directive - British government admits...  
22. EN_newsletter_41.pdf  
... Lawyers’ Foundation Lawmakers agree on new anti-money laundering directive - British government admits... Foundation Lawmakers agree on new anti-money laundering directive - British government admits...  
23. EN_newsletter_39.pdf  
... a Stance on Surveillance of Lawyers – New EU-wide Anti-Money Laundering Rules – Cooperation With Belarus Bar –... on Surveillance of Lawyers – New EU-wide Anti-Money Laundering Rules – Cooperation With Belarus Bar – ECHR 2014...  
24. EN_newsletter_39.pdf  
... a Stance on Surveillance of Lawyers – New EU-wide Anti-Money Laundering Rules – Cooperation With Belarus Bar –... on Surveillance of Lawyers – New EU-wide Anti-Money Laundering Rules – Cooperation With Belarus Bar – ECHR 2014...  
25. 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  
... risks and assist them with meeting their anti-money laundering (AML) obligations. The legal... European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) 24 January...  
26. EN_CPL_20180629_CCBE-comments-on-the-Proposal-for-a-Directive-amending-Directive-20171132-as-regards-the-use-of-digital-tools-and-processes-in-company-law.pdf  
... able to comply with their obligations under the anti-money laundering directives without frustrating the... digital tools in company law with the anti-money laundering directives and in particular about how lawyers...  
27. EN_newsletter_58.pdf  
... covered by the obligations included in the EU anti-money laundering Directive and the International... Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) - INGO...  
28. EN_newsletter_58.pdf  
... covered by the obligations included in the EU anti-money laundering Directive and the International... Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) - INGO...  
29. EN_AML_20070213_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.pdf  
... of the national legislation implementing the anti-money laundering rules adopted at European level”.... use of the financial system for the purpose of money laundering” Conseil des barreaux européens – Council of...  
30. EN_newsletter_60.pdf  
... Parliament Workshop on Training of Lawyers Anti-Money Laundering - Criminal Law TRAVAW (Training of... Workshop on Training of Lawyers Anti-Money Laundering - Criminal Law TRAVAW (Training of lawyers on...  
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