Event details
Agenda
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...
28
April 2022
29
April 2022
Salzburg (Austria)
32nd Conference of Civil-Law Notaries "Rule of Law - Putting the citizen first"
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
24
February 2022
24
February 2022
Virtual Meeting
Virtual Forum - Space for dialogue and reflection on the role of women notaries in the 21st century - Part II
12:00 - 15:00 CET/Rome Time
16
February 2022
16
February 2022
Guatemala
Acreditación de Miembros Correspondientes del Instituto Guatemalteco de Derecho Notarial
Acreditación de Miembros Correspondientes del Instituto Guatemalteco de Derecho Notarial a: - Cristina N. Armella, Presidenta de la Unión Internacional del Notariado; - David Figueroa Márquez, Presidente de la Comisión de Asuntos Americanos de la Unión Internacional del Notariado, y - Dennis Martíne...
27
January 2022
27
January 2022
Virtual Meeting
Virtual Forum - Space for dialogue and reflection on the role of women notaries in the 21st century - Part I
12:00 - 15:00 CET/Rome Time
07
December 2021
07
December 2021
Brussels and virtual
CNUE - Future of Europe: the notaries of Europe propose – the notaries of Europe act
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