Agenda

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"

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...
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. ...
21
October 2021
23
October 2021
Siófok (Hungary)

32th Notarial Colloquium of Central Europe

19
October 2021
19
October 2021
San Juan (Puerto Rico)

106 Sesión Plenaria de la CAAm

18
October 2021
18
October 2021
San Juan (Puerto Rico)

6ta Reunión Conjunta de las Comisiones Africana y Americana

02
October 2021
02
October 2021
Worldwide

International Notarial Advice Open Day

Press releases

Only a few more days left for notaries from Belgiu...

21 Oct 2021

AML/CFT LIGHT project is calling for expression of...

14 Oct 2021

Modalidad virtual para participar a la XVIII Jorna...

13 Oct 2021