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The project aims to support transnational training of lawyers and notaries covering anti-money laundering.Its goal is to increase the legal competency and then ensure the effectiveness of AML policy.
The Commission finally presented a new AML package of legislative proposals to enhance the existing
The project kick-off meeting was held on the 21st and 22nd of December 2020 and
Presentation of the Project The LIGHT Project was awarded a grant by the European Commission
This web page aims to communicate and highlight all the activities related to the project
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