Détails de l'événement
Agenda
20
novembre 2022
27
novembre 2022
Cancun (Mexique)
XXX° Congrès International du Notariat (UINL)
Dates à confirmer
01
juin 2022
30
juin 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
mai 2022
31
mai 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
avril 2022
29
avril 2022
Salzburg (Autriche)
32ème Conférence des Notaires Européens « L’État de droit – les citoyens d’abord »
08
mars 2022
08
mars 2022
Virtuel
Forum international - Espace virtuel de dialogue et de réflexion sur le rôle des femmes notaires au XXIe siècle - Conclusions
12:00 - 15:00 CET/Heure de Rome
01
mars 2022
31
mars 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...
24
février 2022
24
février 2022
Virtuel
Forum international - Espace virtuel de dialogue et de réflexion sur le rôle des femmes notaires au XXIe siècle - Partie II
12:00 - 15:00 CET/Heure de Rome
16
février 2022
16
février 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
janvier 2022
27
janvier 2022
Virtuel
Forum international - Espace virtuel de dialogue et de réflexion sur le rôle des femmes notaires au XXIe siècle - Partie I
12:00 - 15:00 CET/Heure de Rome
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. ...
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