... or practice
Ensure that an adequate AML compliance programme is in place and provide appropriate training for your employees on
an ongoing basis
International law firms
Internal controls ensuring AML...
... the recognition of higher-education diplomas
awarded on completion of professional education and training
of at least three years of duration, O.J.L. 19/16 (1989).
65
Minutes of the Plenary Session on 6...
... the recognition of higher-education diplomas
awarded on completion of professional education and training
of at least three years of duration, O.J.L. 19/16 (1989).
65
Minutes of the Plenary Session on 6...
... the recognition of higher-education diplomas
awarded on completion of professional education and training
of at least three years of duration, O.J.L. 19/16 (1989).
65
Minutes of the Plenary Session on 6...
...ur aider les PME à
pénétrer ces marchés, suivant l’exemple de «Gateway to Japan» et de l’«Executive Training
Programme»? (facultatif)
Oui
Non
Sans opinion
Pourquoi pas, s’il s’agit de fournir des outils...
... Court of Justice
p.7-10
Topic 1: Dealing with an increasing workload – organisation, appointment & training of
judges
Jean-Marc Sauvé, Vice-President of the French Conseil d’État
p.11-16
Nicholas Forwood,...
... to facilitate the exchange of
officials in charge of the implementation of mutual assistance
and training of such officials, including language and computer
training.
3. The Commission shall assess the...
... as a
barrister provided that:
Amended 10 July 2002
(a)
he has complied with any applicable training requirements
imposed by the Consolidated Regulations which were in
force at the date of his Call to...
... of his family or survivor within the meaning of
this Regulation who studies or receives vocational training leading
to a qualification officially recognised by the authorities of a
Member State, and is...
... service. It is in the
interest of the clients that lawyers have a good professional education and training, enabling them to
recognise the client’s problems and needs, that lawyers have the skills to give...
