Conseil des barreaux européens
Council of Bars and Law Societies of Europe
Association internationale sans but lucratif
Rue Joseph II, 40 /8 – 1000 Bruxelles
T. : +32 (0)2 234 65 10 – F. : +32 (0)2
Joint statement by the international legal profession
on the fight against money-laundering
We, the undersigned, representing members of the legal professions of the United States,
Europe, Japan and
CCBE INTERNAL DOCUMENT
IMPLEMENTATION OF THE EU MONEY LAUNDERING DIRECTIVE 2001/97/EC
CCBE OVERVIEW OF THE IMPLEMENTATION OF THE 2001 MONEY LAUNDERING DIRECTIVE
MARCH 2004
Question 1 - Has the
Représentant les avocats d’Europe
Representing Europe’s lawyers
Response from the Council of the Bars and Law Societies of the
European Union (CCBE) to the Home Office Consultation on The
Proceeds
Représentant les avocats d’Europe
Representing Europe’s lawyers
Position of the Council of the Bars and Law Societies of the European
Union (CCBE) on the requirements on a lawyer to report
Représentant les avocats d’Europe
Representing Europe’s lawyers
CCBE comments on the Commission Staff Working Document
“The application to the legal profession of Directive
91/308/EEC on the
CCBE RESPONSE TO FATF CONSULTATION PAPER "THE REVIEW
TH
OF THE STANDARDS, PREPARATION FOR THE 4 ROUND OF
MUTUAL EVALUATIONS”
Conseil des barreaux européens – Council of Bars and Law Societies of
CCBE RESPONSE TO FATF CONSULTATION PAPER
"THE REVIEW OF THE STANDARDS - PREPARATION FOR
TH
THE 4 ROUND OF THE MUTUAL EVALUATION,
2ND PUBLIC CONSULTATION” (JUNE 2011)
Conseil des barreaux européens –
CCBE RESPONSE TO THE COMMISSION
THE REVIEW OF THE THIRD
ANTI-MONEY LAUNDERING DIRECTIVE
CCBE Response to the Commission
Table of contents
1. Introduction
CCBE RESPONSE TO THE APRIL 2012 COMMISSION REPORT
ON THE APPLICATION OF DIRECTIVE 2005/60/EC
Conseil des barreaux européens – Council of Bars and Law Societies of Europe
association internationale
