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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 training consists of the following eight modules: International bodies and mutual evaluation; Obligations applicable
The project partners have published a call for expression of interest, whose aim is to
The training activities planned in the framework of our project are about to start: the
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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