Agenda

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. ...
25
May 2022
28
May 2022
Munich (Germany)

FIRST SESSION FACE-TO-FACE! General Council, Steering Committee, Commissions and Working Groups

Hotel where meetings will be held: The Charles Hotel, Sophienstraße 28, 80333 München 25 May: CCNI, Advisory Committee, Working Group "Partnership with International Organisations". 26 May: Other Intercontinental Commissions and Working Groups 26 May: Steering Committee 27 May (all day) and 28 May (...
19
May 2022
20
May 2022
Málaga (Spain)

XII Congreso Notarial Español “El envejecimiento de la sociedad: principal desafío del siglo”

28
April 2022
29
April 2022
Salzburg (Austria)

32nd Conference of Civil-Law Notaries "Rule of Law - Putting the citizen first"

28
April 2022
29
April 2022
Brussels (Belgium)

2nd LIGHT training seminar - EU risk assessment methodology and EU and FATF Guidelines for legal professions

DATES TO BE CONFIRMED - 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 l...
07
April 2022
08
April 2022
Cartagena (Colombia)

1er Encuentro Iberoamericano de la Seguridad Jurídica Preventiva - La reactivación inmobiliaria en pospandemia

06
April 2022
07
April 2022
Cartagena de Indias (Colombia)

107a. Sesión Plenaria de la CAAm y Reunión de Comisiones

31
March 2022
01
April 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. ...
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 

Press releases

Fourth Training Seminar on Anti-Money Laundering a...

27 Jun 2022

SAVE THE DATE ! International Congress of Notaries...

30 May 2022

FAO and UINL launch a technical guide to enhance r...

27 May 2022