Eventos pasados
Eventos pasados
21
octubre 2022
22
octubre 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
octubre 2022
07
octubre 2022
Paris (France)
Colloque Fondation IRENE
L´acte authentique électronique et sa signature à distance en Europe
16
septiembre 2022
16
septiembre 2022
Virtual Meeting
CAAs meeting
22
junio 2022
23
junio 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
junio 2022
02
junio 2022
Bucarest (Roumanie)
Conférence : « Transparence financière et éthique : des valeurs au service de la compétitivité des entreprises - Regards croisés Europe - Méditerranée »
26
mayo 2022
27
mayo 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
mayo 2022
28
mayo 2022
Múnich (Alemania)
¡PRIMERA SESIÓN PRESENCIAL! Consejo General, Junta de Gobierno, Comisiones y Grupos de Trabajo
Hotel donde se celebrarán las reuniones: The Charles Hotel, Sophienstraße 28, 80333 München 25 de mayo: CCNI, Comité Consultivo, Grupo de Trabajo "Asociación con organizaciones internacionales". 26 de mayo: Otras comisiones y grupos de trabajo intercontinentales 26 de mayo: Consejo de Administración...
19
mayo 2022
20
mayo 2022
Málaga (Spain)
XII Congreso Notarial Español “El envejecimiento de la sociedad: principal desafío del siglo”
28
abril 2022
29
abril 2022
Salzburg (Austria)
32nd Conference of Civil-Law Notaries "Rule of Law - Putting the citizen first"
28
abril 2022
29
abril 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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