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
Le Président
The President
H.E. Mr. Emomali Rahmon
President of Tajikistan
Presidential Palace
Rudaki Avenue
Dushanbe
Tadjikistan
Brussels, 9 August 2017
Re: Concerns regarding the travel ban
Le Président
The President
H.E. Mr. Emomali Rahmon
President of Tajikistan
Presidential Palace
Rudaki Avenue
Dushanbe
Tadjikistan
Brussels, 9 August 2017
Re: Concerns regarding the travel ban
Info
CCBEInfo
Day of the Endangered lawyer: demonstration outside the Chinese Embassy in Brussels
N° 58
January 2017
New Presidency of the CCBE - EC Package on Services in the Single Market
Info
CCBEInfo
Day of the Endangered lawyer: demonstration outside the Chinese Embassy in Brussels
N° 58
January 2017
New Presidency of the CCBE - EC Package on Services in the Single Market
Le Président
The President
President of the Arab Republic of Egypt
H.E. Abdel Fattah el-Sisi
Abedine Palace
Cairo
Arab Republic of Egypt
Brussels, 3rd September 2019
Subject: Detention of lawyer
Le Président
The President
President Xi Jinping
The General Office of the State Council
2, Fuyoujie, Xichengqu
Beijingshi 100017
People's Republic of China
Brussels, 3 September 2019
Re: Revocation
Le Président
The President
Prime Minister Nguyễn Xuân Phúc
Office of the Prime Minister
1, Hoang Hoa Tham
Hanoi
Socialist Republic of Viet Nam
Brussels, 9 June 2016
Re: Concerns regarding
Le Président
The President
Prime Minister Nguyễn Xuân Phúc
Office of the Prime Minister
1, Hoang Hoa Tham
Hanoi
Socialist Republic of Viet Nam
Brussels, 9 June 2016
Re: Concerns regarding
Le Président
The President
King of Thailand Bhumibol Adulyadej
(Rama IX)
Grand Palace
Bangkok
Thailand
Brussels, 14 September 2016
Re: Concerns regarding Malaysian lawyer N. Surendran
Your
