Specialist committees and working groups made up of experts appointed by the national delegations discuss and develop policy papers on a wide range of areas affecting the European legal profession.
Anti-Money-Laundering Committee
This committee monitors and advises on the EU anti-money laundering regulatory framework and related initiatives. It also follows the work of the Financial Action Task Force, analyses developments in European jurisdictions on anti-money laundering legislation, as well as liaises with the global legal profession on the subject.
Members
COCUZZA
Claudio
Italy
SMOLINSKA
Anna
KYNAST
Britta
Austria
MANHART
Rupert
Austria
CLAES
Ben
Belgium
DEDRYVERE
Marjorie
Belgium
INCALZA
Thomas
Belgium
HADJIVASSILIOU
Maria
Cyprus
DVORAKOVA RECOVA
Alzbeta
Czech Republic
MOKRY
Antonin
Czech Republic
GAMMELJORD
Anne Birgitte
Denmark
VAHER
Toomas
Estonia
HELIN
Marianne
Finland
SARE
Kristiina
Finland
KREBS
Jean Charles
France
LEVY
David
France
NESA
Stéphane
France
ENGELS
Arne
Germany
GASTEYER
Thomas
Germany
ANAGNOSTAKIS
Alexis
Greece
KOUTKIAS
Nikolaos
Greece
KOUTSOS
Georgios
Greece
RETI
Laszlo
Hungary
BEATTIE
Tina
Ireland
MINERVINI
Vittorio
Italy
BELLENCONTRE
Fabrice
Luxembourg
POULIQUEN
Thierry
Luxembourg
BUGEJA
Diane
Malta
MALLIA
Malcolm
Malta
RØRHOLT
Kristine
Norway
BARTOSIEWICZ
Magdalena
Poland
DYBOWSKA-DUBOIS
Marita
Poland
DIOGO
Mário
Portugal
RICARDO MARTINS
Nuno
Portugal
GIL MARCH
Rafael
Spain
de MONTMOLLIN
Didier
Switzerland
WESTDIJK
Michele
The Netherlands
BELL
Amy
United Kingdom
Documents
- Position Papers
- Letters
- Guides & Recommendations
- ECHR
- Reports & Studies
- Interventions in court cases
- Case Law ECJ
- statements
CCBE paper regarding AML supervision and practices by Bars (17/05/2024)
CCBE comments on the 3rd Supranational Risk Assessment (16/02/2023)
CCBE position paper on the AML package (10/12/2021)
CCBE response to the public consultation on public-private partnerships (02/11/2021)
CCBE preliminary comments on the AML package (08/10/2021)
CCBE Response Public consultation on an Action Plan for a comprehensive Union policy (26/06/2020)
Proportionality in anti money laundering regulation: Balancing the fight against laundering proceeds of crime with protective rights of the citizen (26/06/2020)
Efficiency in anti money laundering regulation: The path to combatting the laundering of proceeds of crime effectively (26/06/2020)
CCBE Comments on the Report from the Commission on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to...
Responses of inquiry questions to the CCBE - European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) (24/01/2017)
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 (16/09...
Suggestion for amendments from the Council of Bars and Law Societies of Europe CCBE regarding the proposal for a Directive on the Prevention of the use (15/07/2013)
CCBE response to the proposal for a new anti money laundering Directive (18/05/2013)
CCBE Response to the April 2012 Commission Report on the application of Directive 2005/60/EC (21/01/2012)
CCBE Response to the Commission: The review of the third anti money laundering Directive (21/01/2011)
CCBE response to FATF consultation paper: The review of the standards preparation for the 4th round of the mutual evaluation 2nd public consultation (09/09/2011)
CCBE response to FATF consultation paper The review of the standards preparation for the 4th round of the mutual evaluation October 2010 (21/10/2011)
CCBE comments on the Commission Staff Working Document The application to the legal profession of Directive 91308EEC on the prevention of the use of the financial syst...
CCBE position on the requirements on a lawyer to report suspicions of money laundering and on the European Commission Proposal for a Third EU Directive on
Response from the Council of the Bars and Law Societies of the European Union CCBE to the Home Office Consultation on The Proceeds of Crime Act 2002 (30/09/2004)
Overview of the implementation of the 2001 money laundering Directive (31/04/2003)
CCBE Response to the Financial Action Task Force FATF Consultation Paper. (11/09/2002)
Action points for EU Bars and Law Societies on the implementation of the Money Laundering Directive (31/01/2002)
CCBE letter - FATF draft Typologies Report on money laundering and terrorist financing vulnerabilities of legal professionals (04/06/2013)
Letter to FATF regarding review of the Standards (20/06/2011)
The Review of the Standards Preparation for the 4th Round of Mutual Evaluation Second public consultation June 2011 (30/06/2011)
Deloitte Study on the Application of the Anti Money Laundering Directive (01/02/2011)
FATF Consultation paper The review of the Standards Preparation for the 4th Round of Mutual Evalutations October 2010 (29/10/2010)
Commission report on the impact of the second EU money laundering Directive on the legal profession (31/08/2006)