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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)

    • 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)

    • 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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