105 results:
21. 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...  
22. 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...  
23. 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...  
24. 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...  
25. 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...  
26. 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...  
27. 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...  
28. 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...  
29. 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...  
30. 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...  
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