Agenda

21
October 2022
22
October 2022
Colegio Notarial de Cataluña, Barcelona, Espagne

Séminaire conjoint de l’Union Internationale des Magistrats (UIM) et de l’Union Internationale du Notariat (UINL)

 organisé par l'Académie Notariale Européenne de la Commission des Affaires Européennes (CAE) de l'UINL

07
October 2022
07
October 2022
Paris (France)

Colloque Fondation IRENE

L´acte authentique électronique et sa signature à distance en 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. ...
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...

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