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
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
