Council of Bars & Law Societies of Europe (CCBE) on 27 June 2019 organised an event on AML and DAC6 and the consequences for lawyers. Present were representants of CCBE (Rupert Manhart, Jacques Taquet), the Commission Financial Crime Unit (Raluca Pruna) and several law firms.
There was a Dutch speaker present, Ms. Nathalie Fanoy, who spoke on “Implementation of DAC 6 in The Netherlands”.
- Programme and speakers’ biographies (pdf).
- Presentation, 116 pages (pdf).
- Intervention of Nathalie Fanoy: Implementation of DAC 6 in the Netherlands (7 pages, pdf).