Evènements futurs
Evènements futurs
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...
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
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...
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
28
avril 2022
29
avril 2022
Salzburg (Autriche)
32ème Conférence des Notaires Européens « L’État de droit – les citoyens d’abord »
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...
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...
20
novembre 2022
27
novembre 2022
Cancun (Mexique)
XXX° Congrès International du Notariat (UINL)
Dates à confirmer