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Material

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  • Anti-Money Laundering Tender

    First Regional Event 28 June

    Training Material

  • Anti-Money Laundering Tender

    Users' Manual

    (CCBE-ELF)

  • Principal European Union AML-CTF directive (consolidated version)

  • EC 2022 Supranational Risk Assessment Report on AML-CTF risks across the Single Market

  • AML Deuxième événement

    régional 4 juin

    Matériel de formation

  • Anti-Money Laundering Tender

    Trainers' Manual

    (CCBE-ELF)

  • Guidance for a risk-based approach for legal professionals (FATF)

  • EC Staff Working Document on the 2022 assessment of AML-CTF risks across the Single Market

  • Anti-Money Laundering Tender

    First Regional Event 17 May

    Training Material

  • Anti-Money Laundering Tender

    Model Training Programme

    (CCBE-ELF)

  • A Lawyer's Guide to detecting and preventing Money Laundering (CCBE-IBA-ABA)

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