Event details
Agenda
20
November 2022
27
November 2022
Cancun (Mexico)
XXX International Congress of Notaries (UINL)
Date to be confirmed
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 sem...
01
May 2022
31
May 2022
Sofia (Bulgaria)
3rd LIGHT training seminar - Know Your Customer, Customer Due Diligence, Beneficial Ownership, reporting obligations, record keeping, evidence gathering and regulatory technology
DATES TO BE DETERMINED - 2 DAYS IN MAY 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 semi...
28
April 2022
29
April 2022
Salzburg (Austria)
32nd Conference of Civil-Law Notaries "Rule of Law - Putting the citizen first"
08
March 2022
08
March 2022
Virtual Meeting
Virtual Forum - Space for dialogue and reflection on the role of women notaries in the 21st century - Conclusions
12:00 - 15:00 CET/Rome Time
01
March 2022
31
March 2022
Brussels (Belgium)
2nd LIGHT training seminar - EU risk assessment methodology and EU and FATF Guidelines for legal professions
DATES TO BE DETERMINED - 2 DAYS IN MARCH 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 se...
24
February 2022
24
February 2022
Virtual Meeting
Virtual Forum - Space for dialogue and reflection on the role of women notaries in the 21st century - Part II
12:00 - 15:00 CET/Rome Time
16
February 2022
16
February 2022
Guatemala
Acreditación de Miembros Correspondientes del Instituto Guatemalteco de Derecho Notarial
Acreditación de Miembros Correspondientes del Instituto Guatemalteco de Derecho Notarial a: - Cristina N. Armella, Presidenta de la Unión Internacional del Notariado; - David Figueroa Márquez, Presidente de la Comisión de Asuntos Americanos de la Unión Internacional del Notariado, y - Dennis Martíne...
27
January 2022
27
January 2022
Virtual Meeting
Virtual Forum - Space for dialogue and reflection on the role of women notaries in the 21st century - Part I
12:00 - 15:00 CET/Rome Time
13
January 2022
14
January 2022
Rome (Italy)
1st LIGHT training seminar - EU AML/CFT architecture and role of legal professions
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. ...
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