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261. FR_AML_20020911_CCBE_Response_to_the_Financial_Action_Task_Force_FATF__Consultation_Paper.pdf  
11/09/02 Représentant les avocats d’Europe Representing Europe’s lawyers Secrétariat du GAFI, 2, rue André Pascal FR-75775 Paris Cedex 16 France Obj. : Document consultatif sur la révision des  
262. FR_AML_20041104_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.pdf  
Représentant les avocats d’Europe Representing Europe’s lawyers Position du Conseil des Barreaux de l’Union européenne (CCBE) sur les obligations imposées aux avocats en matière de déclaration  
263. EN_AML_20130715_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.pdf  
Role of the self-regulatory authority With regard to Reporting obligations and the role of the self-regulatory body, the Anti-Money Laundering Committee of the Council of Bars and Law Societies of  
264. FR_AML_20111021_CCBE_Response_to_the_Commission_The_review_of_the_third_anti-money_laundering_Directive.pdf  
RÉPONSE DU CCBE À LA COMMISSION : RÉVISION DE LA 3E DIRECTIVE ANTI-BLANCHIMENT Conseil des barreaux européens – Council of Bars and Law Societies of Europe association internationale sans but  
265. EN_AML_20060831_Commission_report_on_the_impact_of_the_second_EU_money_laundering_Directive_on_the_legal_profession.pdf  
COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, 19.12.2006 SEC(2006) 1793 COMMISSION STAFF WORKING DOCUMENT The application to the legal profession of Directive 91/308/EEC on the prevention of  
266. EN_CPL_20100914_European_Commission_-_Interconnection_of_business_registers.pdf  
Le Président The President M. le Commissaire Michel Barnier Commission européenne Direction générale du marché intérieur et des services B-1049  
267. FR_CRM_20170331_CCBE-Comments-on-Commission-Proposal-on-countering-money-lau.pdf  
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 :  
268. EN_CRM_20160418_TRAINAC-An-assessment-by-defence-practitioners-of-the-implementation-of-three-procedural-safeguards-directives.pdf  
This project is financed with the support of the Justice Programme of the European Union. The contents of this publication are the sole responsibility of the project’s partners and can in no way be  
269. EN_CSR_20140206_CSR-and-the-Legal-Profession-Guidance-II.pdf  
CORPORATE SOCIAL RESPONSIBILITY AND THE LEGAL PROFESSION Guidance II 20 14 PREFACE The CCBE issued on February 7, 2013 the Guidance “Corporate Social Responsibility and the Legal Profession”  
270. EN_CSR_20170519_Guidance-III.pdf  
CCBE Practical Issues for Bars and Law Societies on Corporate Social Responsibility Guidance III May 2017 CONTENT #1 #2 #3 #4 #5 #6 #7 #8 Preamble . . . . . . . . . . . . . . . . . . .  
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