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106 results:
61. 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...  
62. FR_newsletter_64.pdf  
... Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) 24...  
63. 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,...  
64. 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...  
65. 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...  
66. 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...  
67. 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...  
68. EN_ECHR_20130507_Michaud.pdf  
... in the lawyer’s profession and pre-dated the anti-money-laundering regulations. 24 MICHAUD v. FRANCE... for implementing the obligation to combat money laundering and terrorist financing, and an...  
69. EN_newsletter_55.pdf  
... to Commission proposal to amend the fourth Anti-Money Laundering Directive CCBE proposal for a... proposal to amend the fourth Anti-Money Laundering Directive CCBE proposal for a revision of the...  
70. EN_AML_20160916_CCBE_comments_on_the_proposal__to_amend_Directive_on_the_prevention_of_the_use_of_the_financial_system_for_the_purpose_of_money_laundering_or_terrorist_financing.pdf  
... in the CCBE’s position papers on the 4th Anti-money laundering Directive still remain. (1) Tax... of the financial system for the purpose of money laundering or terrorist financing (the proposal). The CCBE...  
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