| Comunicati stampa |  European lawyers respond to the Commission on the review of the Money-Laundering Directive [2011-10-26]   |
| European lawyers disappointed at lack of dialogue in FATF consultations on anti-money laundering [2011-09-20] |
| Important French court decision supports lawyers on money laundering reporting [2008-04-10] |
| CCBE is disappointed by the decision of the Court of Justice on lawyers’ reporting obligations [2007-06-26] |
| CCBE comments on Commission report on lawyers’ reporting obligations [2007-02-13] |
| CCBE welcomes Belgian court decision to refer second money laundering Directive to European Court of Justice [2005-07-13] |
| European Bar Presidents unanimously support delaying the Proposal for a Third Money Laundering Directive [2005-02-08] |
| Documenti | The Review of the Standards - Preparation for the 4th Round of Mutual Evaluation (Second public consultation) - June 2011 [2011-06-30] |
| Letter to FATF regarding review of the Standards [2011-06-20] |
| Deloitte Study on the Application of the Anti-Money Laundering Directive [2011-02-01] |
| FATF Consultation paper - The review of the Standards - Preparation for the 4th Round of Mutual Evalutations - October 2010 [2010-10-29] |
| Commission report on the impact of the second EU money laundering Directive on the legal profession [2006-12-19] |
| Position Papers | CCBE Response to the April 2012 Commission Report on the application of Directive 2005/60/EC [2012-06-22] |
| CCBE Response to the Commission: The review of the third anti-money laundering Directive [2011-10-21] |
| CCBE response to FATF consultation paper "The review of the standards - preparation for the 4th round of the mutual evaluation, 2nd public consultation” (June 2011) [2011-09-09] |
| CCBE response to FATF consultation paper "The review of the standards - preparation for the 4th round of the mutual evaluation" (October 2010) [2011-01-21] |
| CCBE comments on the Commission Staff Working Document - The application to the legal profession of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering [2007-02-13] |
| 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 Money Laundering. [2004-11-04] |
| 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 & The Money Laundering Regulations 2003: Obligations of Accountants to Report Money Laundering [2004-09-30] |
| Overview of the implementation of the 2001 money laundering Directive [2004-03-31] |
| Joint statement by the international legal profession to the FATF on the fight against money-laundering [2003-04-03] |
| CCBE Response to the Financial Action Task Force(FATF) Consultation Paper. [2002-09-11] |
| Action points for EU Bars and Law Societies on the implementation of the Money Laundering Directive. [2002-01-31] |
| Sentenza | Decision in the Michaud case [2013-05-07] |
| Judgments of the Court of Justice of the European Communities, judgments and orders of the Court of First Instance concerning the legal profession [2011-04-12] |
| Decision from the French Conseil d’Etat 10 April 2008 [2008-04-10] |
| Decision from the Belgian Constitutional Court [2008-01-23] |
| Decision from the Court of Justice 26 June 2007 [2007-06-26] |
| Decision of the Belgian Cour d’Arbitrage of 13 July 2005 to refer a question to the European Court of Justice [2005-07-13] |
| Speeches | IBA Prague - Money Laundering - Bernard Vatier [2005-09-30] |
