106 results:
41. EN_newsletter_56.pdf  
... tools in judicial proceedings - Criminal Law - Anti-money laundering - European Court of... judicial proceedings - Criminal Law - Anti-money laundering - European Court of Justice EDITORIAL - IN...  
42. EN_AML_20130715_Suggestion_for_amendments_from_the_Council_of_Bars_and_Law_Societies_of_Europe__CCBE__regarding_the_proposal_for_a_Directive_on_the_Prevention_of_the_use.pdf  
... and the role of the self-regulatory body, the Anti-Money Laundering Committee of the Council of Bars and... role of the self-regulatory body, the Anti-Money Laundering Committee of the Council of Bars and Law...  
43. EN_newsletter_82.pdf  
... CCBE WORKSHOP ON “THE IMPACT OF ANTI-MONEY LAUNDERING (AML) LEGISLATION AND TAX LEGISLATION... CCBE Workshop on “The Impact of AntiMoney Laundering (AML) Legislation and Tax Legislation on Legal...  
44. EN_Denmark_Morgenbesser.pdf  
... client accounts, book-keeping and anti-money laundering 3. G. 1. Appointment as... client accounts, book-keeping and anti-money laundering 3. G. 1. Appointment as a lawyer Upon...  
45. EN_ITL_20121130_CCBE_Position_on_the_proposed_electronic_identity_and_trust_services_regulation.pdf  
... EU legislative instruments, notably the EU’s 3rd Anti-Money 4 Laundering Directive and is widely used in both... is widely used in both Member States anti-money laundering legislation and more widely internationally in...  
46. Presentation-CCBE.pdf  
...CCBE Workshop The Impact of Anti-Money Laundering Legislation and Tax Legislation on Legal Professional Privilege and... CCBE Workshop The Impact of Anti-Money Laundering Legislation and Tax Legislation on Legal Professional Privilege and...  
47. EN_AML_20121021_CCBE_Response_to_the_April_2012_Commission_Report_on_the_application_of_Directive_200560EC.pdf  
... Commission report on the application of the Third Anti-Money Laundering Directive – Directive 2005/60 (the... activity of a client, whether relating to money laundering or any other criminal activity. There are...  
48. EN_newsletter_73.pdf  
... roundtable event at the European Parliament || Anti-Money Laundering: CCBE intervention in support of the... event at the European Parliament || Anti-Money Laundering: CCBE intervention in support of the Belgian...  
49. EN_AML_20020131_Action_points_for_EU_Bars_and_Law_Societies_on_the_implementation_of_the_Money_Laundering_Directive.pdf  
... LAW SOCIETIES ON THE IMPLEMENTATION OF THE MONEY LAUNDERING DIRECTIVE Action Points for EU Bars and Law...  
50. EN_TAX_21081019_CCBE-Guidance-on-certain-aspects-of-the-Tax-Intermediaries-Directive.pdf  
... cases and under certain modalities regarding anti-money laundering reporting. CCBE invites delegations... under certain modalities regarding anti-money laundering reporting. CCBE invites delegations to check...  
Search results 41 until 50 of 106