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
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
Email :
European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax
Evasion (PANA)
24 January 2017
Committee of inquiry questions to the Council of Bars and Law Societies of Europe
European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance
and Tax Evasion (PANA)
24 January 2017
Statement from the Council of Bars and Law Societies of Europe (CCBE)
Good
CCBE
CONSEIL DES BARREAUX DE
L ' U N I O N E U R O P E E N N E R AT DER
ANWALTSCHAFTEN
DER
E U R O P Ä I S C H E N U N I O N CONSEJO DE
LOS COLEGIOS DE ABOGADOS DE LA
UNION EUROPEA CONSIGLIO
11/09/02
Représentant les avocats d’Europe
Representing Europe’s lawyers
Secrétariat du GAFI,
2, rue André Pascal
FR-75775 Paris Cedex 16
France
Obj. :
Document consultatif sur la révision des
Représentant les avocats d’Europe
Representing Europe’s lawyers
Position du Conseil des Barreaux de l’Union européenne (CCBE) sur
les obligations imposées aux avocats en matière de déclaration
Role of the self-regulatory authority
With regard to Reporting obligations and the role of the self-regulatory body, the Anti-Money
Laundering Committee of the Council of Bars and Law Societies of
RÉPONSE DU CCBE À LA COMMISSION :
RÉVISION DE LA 3E DIRECTIVE ANTI-BLANCHIMENT
Conseil des barreaux européens – Council of Bars and Law Societies of Europe
association internationale sans but
COMMISSION OF THE EUROPEAN COMMUNITIES
Brussels, 19.12.2006
SEC(2006) 1793
COMMISSION STAFF WORKING DOCUMENT
The application to the legal profession of Directive 91/308/EEC on the prevention of
