Back

4th LIGHT training seminar - Virtual currencies, electronic money, business relationship without intermediaries and ML/FT risks

Agenda

01
June 2022
30
June 2022
Madrid (Spain)

4th LIGHT training seminar - Virtual currencies, electronic money, business relationship without intermediaries and ML/FT risks

DATES TO BE DETERMINED - 2 DAYS IN JUNE 2022

This training is part of the four LIGHT transnational AML/CFT training seminars covering all subjects identified by the training need analysis: to exploit the cross-border nature of ML/FT to share a common vision and modus operandi in EU AML/CFT. Each seminar will provide a list of good practices. 

Language : English and Spanish

Participation : 60 lawyers and notaries

More information on the project LIGHT: https://light-aml.eu

Back

Press releases

UINL publishes the Guidance on notarial authentica...

26 Jan 2022

CNUE - Giampaolo Marcoz becomes the new President ...

18 Jan 2022

UINL First International Forum of reflection on th...

11 Jan 2022