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...
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...
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...
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 OF THE STANDARDS - PREPARATION FOR
TH
THE 4 ROUND OF THE MUTUAL EVALUATION,
2ND PUBLIC CONSULTATION” (JUNE 2011)
Conseil des barreaux européens –...
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...
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
CONSEIL DES BARREAUX DE
L ' U N I O N E U R O P É 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
UNIÓN EUROPEA CONSIGLIO...
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...
11/09/2002
Représentant les avocats d’Europe
Representing Europe’s lawyers
FATF Secretariat,
2, rue André Pascal
75775 Paris Cedex 16
France
Re: Consultation Paper on the Review of the FATF Forty...
