2650 results:
151. FR_AML_20111021_CCBE_Response_to_the_Commission_The_review_of_the_third_anti-money_laundering_Directive.pdf  
... : À la page 243, Deloitte indique : « It is beyond this study to draw comparative conclusions on... des barreaux européens – Council of Bars and Law Societies of Europe association internationale sans but...  
152. FR_AML_20121021_CCBE_Response_to_the_April_2012_Commission_Report_on_the_application_of_Directive_200560EC.pdf  
... en particulier sur la partie concernant le traitement des avocats et des autres membres de professions... des barreaux européens – Council of Bars and Law Societies of Europe association internationale sans but...  
153. FR_AML_20130518_CCBE_response_to_the_proposal_for_a_new_anti-money_laundering_Directive.pdf.pdf  
... 31 pays membres et 12 pays associés et observateurs, soit plus d’un million d’avocats européens. Le CCBE se réjouit... Conseil des barreaux européens Council of Bars and Law Societies of Europe Association internationale sans but...  
154. FR_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  
... – www.ccbe.eu Commentaires du CCBE sur la proposition du 5 juillet 2016 de modification de la directive... Conseil des barreaux européens Council of Bars and Law Societies of Europe Association internationale sans but...  
155. EN_AML_20060831_Commission_report_on_the_impact_of_the_second_EU_money_laundering_Directive_on_the_legal_profession.pdf  
... law approach, the European Community considered it appropriate to adopt a preventative policy via the... scope of the implementing legislation: lawyers, notaries and others.......................  
156. EN_AML_20101029_FATF_Consultation_paper_-_The_review_of_the_Standards_-_Preparation_for_the_4th_Round_of_Mutual_Evalutations_-_October_2010.pdf  
... (AMF/CFT) regimes. The FATF is nearing the end of its third round of mutual evaluations: by February 2011... of the Standards; the distinction between law, regulation and other enforceable means; adequate or...  
157. EN_AML_20110201_Deloitte_Study_on_the_Application_of_the_Anti-Money_Laundering_Directive.pdf  
... of the operation of the AML Directive (and its implementing measures with regard to selected issues;... Laundering Directive Public stakeholders and lawyers have clearly different views on the role of...  
158. EN_AML_20110630_The_Review_of_the_Standards_-_Preparation_for_the_4th_Round_of_Mutual_Evaluation__Second_public_consultation__-_June_2011.pdf  
... JUNE 2011 Foreword The FATF has now completed its third round of evaluations, and is currently... R.34 should be applied in those countries whose laws do not provide for the creation of legal arrangements...  
159. EN_CPL_20020620_Response_of_the_CCBE_company_law_committee_to_the_consultative_document_of_the_Commission_s_High_level_group_on_A_Modern_Regulatory_Framework_for_Company_Law_in_Europe.pdf  
... ca. 500,000 lawyer members, hereby submits its written comments on the above mentioned Consultative... de l’Union Européenne Council of the Bars and Law Societies of the European Union Rat der Anwaltschaften...  
160. EN_CPL_20030128_Comments_of_the_CCBE_Company_law_Committee_on_the_proposal_by_the_European_Commission_of_October_2__2002_for_a_Directive_on_Take-Over_Bids.pdf  
... Societies of the European Union (CCBE), through its member bars and law societies, is the representative... Hans-Jürgen Hellwig, Chairman of the Company Law Committee and First Vice President of the CCBE (Council...  
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