Retour

1st LIGHT training seminar - EU AML/CFT architecture and role of legal professions

Agenda

13
janvier 2022
14
janvier 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. 

Language : English and Italian

Participation : 60 lawyers and notaries

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

Retour

Communiqués de presse

The Commission of Asian Affairs elects his preside...

22 nov. 2021

Ensuring rural development through better access t...

11 nov. 2021

"Papier, électronique ou à distance : l’acte notar...

09 nov. 2021
  • Partager cette page