News

Only a few more days left for notaries from Belgium, Bulgaria, Italy and Spain to apply for the AML/CFT LIGHT training activities

21 Oct 2021

The consortium of the project LIGHT - six partners including the UINL, led by the Italian association Confprofessioni – is offering a unique opportunity to a total of 240 lawyers and notaries from Belgium, Bulgaria, Italy and Spain to train in anti-money laundering and combating the financing of ter...

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CALENDAR

Agenda

13
Jan/2022
14
Jan/2022
Rome (Italy)

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

01
Mar/2022
31
Mar/2022
Brussels (Belgium)

2nd LIGHT training seminar - EU risk assessment methodology and EU and FATF Guidelines for legal professions

28
Apr/2022
29
Apr/2022
Salzburg (Austria)

32nd Conference of Civil-Law Notaries "Rule of Law - Putting the citizen first"

01
May/2022
31
May/2022
Sofia (Bulgaria)

3rd LIGHT training seminar - Know Your Customer, Customer Due Diligence, Beneficial Ownership, reporting obligations, record keeping, evidence gatheri...

01
Jun/2022
30
Jun/2022
Madrid (Spain)

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

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