Event details
Agenda
03
December 2022
03
December 2022
Vilnius (Lithuania)
30th Anniversary of Lithuanian Notariat Reform
01
December 2022
03
December 2022
Cancun (Mexico)
XXX International Congress of Notaries (UINL)
29
November 2022
30
November 2022
Cancun (Mexico)
UINL General Council - General Meeting of the Member Notariats
28
November 2022
28
November 2022
Cancun (Mexico)
UINL Steering Committee
27
November 2022
28
November 2022
Cancun (Mexico)
UINL Commissions and Working Groups Meetings
Sunday, November 27, 2022 Commission for International Notarial Cooperation (CCNI) Advisory Commission (CC) WG "Partnership with international organizations". Financial Supervisory Council Notarial Permanent Bureau of International Notarial Exchange (ONPI) Monday, November 28, 2022 Notarial Social S...
17
November 2022
19
November 2022
Budapest (Hungary)
33rd Colloquium of Civil Law Notaries in Central Europe
16
September 2022
16
September 2022
Virtual Meeting
CAAs meeting
22
June 2022
23
June 2022
Madrid (Spain)
4th LIGHT training seminar - Virtual currencies, electronic money, business relationship without intermediaries and ML/FT risks
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. ...
02
June 2022
02
June 2022
Bucarest (Roumanie)
Conférence : « Transparence financière et éthique : des valeurs au service de la compétitivité des entreprises - Regards croisés Europe - Méditerranée »
26
May 2022
27
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
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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