Signup for our newsletter to get notified about news and events.
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 newsletter sums up all the activities carried out in the first phase of the
The goal is to discuss rules, policies and actions to combat money laundering. The first
During the monthly conference call among project partners, on 16th November, the policy statement on
Online training on anti-money laundering and countering the financing of terrorism has just started! Our
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
Project partners finally managed to meet in person for the second steering committee meeting, which
The training activities planned in the framework of our project are about to start: the
Tweets by light_aml