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31. 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...  
32. EN interview JMG 2022  
... many problematic issues regarding the current Anti-Money Laundering Package which has been recently... supervisory aspects of the proposed Anti-Money Laundering Authority (AMLA) which is unacceptable in its...  
33. EN_AML_20110121_CCBE_response_to_FATF_consultation_paper_The_review_of_the_standards_-_preparation_for_the_4th_round_of_the_mutual_evaluation__October_2010_.pdf  
... of legal privilege applying in the context of anti-money laundering compliance, we believe that only... of the implementation by lawyers 9. As the money laundering risks experienced by each sector covered by the...  
34. 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...  
35. 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...  
36. EN_newsletter_66.pdf  
... to electronic evidence in criminal matters || Anti-money laundering || Report on the “Performance review... in criminal matters || Anti-money laundering || Report on the “Performance review of...  
37. EN_newsletter_66.pdf  
... to electronic evidence in criminal matters || Anti-money laundering || Report on the “Performance review... in criminal matters || Anti-money laundering || Report on the “Performance review of...  
38. EN_AML_20040331_Overview_of_the_implementation_of_the_2001_money_laundering_Directive.pdf  
... 2003 (“MLR’s”) which will impose statutory anti-money laundering procedures on a variety of organisations,... CCBE INTERNAL DOCUMENT IMPLEMENTATION OF THE EU MONEY LAUNDERING DIRECTIVE 2001/97/EC CCBE OVERVIEW OF THE...  
39. EN_AML_20020911_CCBE_Response_to_the_Financial_Action_Task_Force_FATF__Consultation_Paper..pdf  
... and other international organisations that as anti-money laundering controls are effectively implemented... work undertaken by the FATF in countering money laundering. The CCBE is fully aware of the devastating...  
40. EN_newsletter_53.pdf  
... - With or Without Us? New amendments to the 4th Anti-Money Laundering (AML) Directive - Public... Without Us? New amendments to the 4th Anti-Money Laundering (AML) Directive - Public Consultation on...  
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