Retour

4th LIGHT training seminar - Virtual currencies, electronic money, business relationship without intermediaries and ML/FT risks

Agenda

22
juin 2022
23
juin 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. 

Language : English and Spanish

Participation : 60 lawyers and notaries

More information on the project LIGHT: https://light-aml.eu

Retour

Communiqués de presse

Fourth Training Seminar on Anti-Money Laundering a...

27 juin 2022

RÉSERVEZ LA DATE ! Congrès international du Notari...

30 mai 2022

La FAO et l´UINL lancent un guide technique pour a...

27 mai 2022
  • Partager cette page