1948 results:
131. EN_AML_20020911_CCBE_Response_to_the_Financial_Action_Task_Force_FATF__Consultation_Paper..pdf  
... to the 2001 Money Laundering Directive and its application to lawyers. The CCBE, on several occasions... les avocats d’Europe Representing Europe’s lawyers FATF Secretariat, 2, rue André Pascal 75775 Paris...  
132. EN_AML_20040331_Overview_of_the_implementation_of_the_2001_money_laundering_Directive.pdf  
... has been implemented. On February 3, 2003, the Italian Parliamend approved Italian Law No. 14... 4 – Under what circumstances is a lawyer under an obligation to report? CONSEIL DES BARREAUX...  
133. EN_AML_20040930_Response_from_the_Council_of_the_Bars_and_Law_Societies_of_the_European_Union__CCBE__to_the_Home_Office_Consultation_on_The_Proceeds_of_Crime_Act_2002__.pdf  
... of the European Union (CCBE), which through its member Bars represents more than 700,000 European... Représentant les avocats d’Europe Representing Europe’s lawyers Response from the Council of the Bars and Law...  
134. EN_AML_20041104_CCBE_position_on_the_requirements_on_a_lawyer_to_report_suspicions_of_money_laundering_and_on_the_European_Commission_Proposal_for_a_Third_EU_Directive_on.pdf  
... of the European Union (CCBE), which through its member Bars represents more than 700,000 European... Représentant les avocats d’Europe Representing Europe’s lawyers Position of the Council of the Bars and Law Societies...  
135. EN_AML_20070213_CCBE_comments_on_the_Commission_Staff_Working_Document_-_The_application_to_the_legal_profession_of_Directive_91308EEC_on_the_prevention_of_the_use_of_the.pdf  
... was disappointingly low. As a result, it would be most unwise to place too much reliance on the... Représentant les avocats d’Europe Representing Europe’s lawyers CCBE comments on the Commission Staff Working...  
136. EN_AML_20110121_CCBE_response_to_FATF_consultation_paper_The_review_of_the_standards_-_preparation_for_the_4th_round_of_the_mutual_evaluation__October_2010_.pdf  
... of around 1 million European lawyers through its member bars and law societies from 31 full member... des barreaux européens – Council of Bars and Law Societies of Europe association internationale sans but...  
137. EN_AML_20110909_CCBE_response_to_FATF_consultation_paper_The_review_of_the_standards_-_preparation_for_the_4th_round_of_the_mutual_evaluation__2nd_public_consultation.pdf  
... of around 1 million European lawyers through its member bars and law societies from 31 full member... des barreaux européens – Council of Bars and Law Societies of Europe association internationale sans but...  
138. EN_AML_20111021_CCBE_Response_to_the_Commission_The_review_of_the_third_anti-money_laundering_Directive.pdf  
... with the Commission a number of issues, which in its opinion merit further consideration by the Commission... 6 3.4. Reporting by lawyers...  
139. EN_AML_20121021_CCBE_Response_to_the_April_2012_Commission_Report_on_the_application_of_Directive_200560EC.pdf  
... with the Commission a number of issues, which in its opinion merit further consideration by the Commission... des barreaux européens – Council of Bars and Law Societies of Europe association internationale sans but...  
140. EN_AML_20130518_CCBE_response_to_the_proposal_for_a_new_anti-money_laundering_Directive.pdf  
... law, and has the duty to apply the law and have it applied. The mission of an independent lawyer... Conseil des barreaux européens Council of Bars and Law Societies of Europe Association internationale sans but...  
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