96 results:
51. EN_CPL_20140912_CCBE_CCBE_response_SUP_proposal.pdf  
... definition is used, for example to fit with the anti-money laundering requirements. As these may differ... of the European Union is to prevent money laundering) and checking the legal permissibility of the...  
52. EN_AML_20080123_Decision_from_Belgian_Constitutional_Court_23_January_2008.pdf  
...of the financial system for the purpose  of  money  laundering,  the  Act  of  22  March  1993  on  the  status  and ...  
53. EN_AML_20060831_Commission_report_on_the_impact_of_the_second_EU_money_laundering_Directive_on_the_legal_profession.pdf  
... trafficking). 2. The legal profession and the anti-money laundering rules. In 2001,... of the financial system for the purpose of money laundering EN EN COMMISSION STAFF WORKING DOCUMENT The...  
54. EN_TAX_20170223_European-Commission-public-consultation-on-disincentives-for-advisors-and-intermediaries-for-potentially-aggressive-tax-planning-schemes-Response-from-the-CCBE.pdf  
... obligations, particularly under the EU anti-money laundering directive, and the intermingling and... obligations, particularly under the EU anti-money laundering directive, and the intermingling and blurring of...  
55. FR_newsletter_64.pdf  
... Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) 24...  
56. EN_TAX_20170915_CCBE-response-to-European-Commission-proposal-on-intermediaries-Directive.pdf  
... tax authorities. Being aware of the use that anti-money laundering information can have for tax... Being aware of the use that anti-money laundering information can have for tax authorities,...  
57. EN_CTR_UK_Scotland_Law_Society_Guidance.pdf  
... meet those needs (e.g. Risk Management Training; Anti-Money Laundering Training; People Management... (e.g. Risk Management Training; Anti-Money Laundering Training; People Management Training; An update...  
58. EN_AML_20110630_The_Review_of_the_Standards_-_Preparation_for_the_4th_Round_of_Mutual_Evaluation__Second_public_consultation__-_June_2011.pdf  
... FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist... protect the global financial system against money laundering and terrorist financing. Recommendations issued...  
59. EN_Sweden_code-of-professional-conduct-for-members-of-the-Swedish-Bar-Association.pdf  
... the Advocate, in order to avoid violation of the anti-money laundering legislation, reports a client to the... in order to avoid violation of the anti-money laundering legislation, reports a client to the...  
60. EN_AML_20141022_A_Lawyer_s_Guide_to_Detecting_and_Preventing_Money_Laundering.pdf  
... or law society for country specific guidance on anti-money laundering issues. A Lawyer’s Guide to... Vulnerabilities of the Legal Profession to Money Laundering 23 IV. The Risk-Based Approach and Money...  
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