Event details
Agenda
17
November 2022
19
November 2022
Budapest (Hungary)
33rd Colloquium of Civil Law Notaries in Central Europe
"no foreign language interpretation provided"
11
November 2022
12
November 2022
Lima, Perú
Primer Encuentro Nacional de Notarias del Perú
organizado por la Junta de Decanos de los Colegios de Notarios del Perú
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”
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