Author Archives: MG@light-aml

On 5th December, a group of lawyers and notaries who had previously participated in the project training events had the opportunity to join a study visit to the Europol headquarters

The project coordinator, supported by the other partners, organised the final conference of the project on 25th October, within the premises of the European Economic and Social Committee (EESC). The

  The Spanish General Council of Notaries organised the fourth and final seminar of the project in Madrid, on 22nd and 23rd June. The main topics were anti-money laundering and

  Following the seminars in Rome and Brussels, on 26th and 27th May, Women Lawyers’ Associations organised in Sofia the third training seminar of the European project LIGHT – Legal

On 28th and 29th April, LIGHT beneficiary Ceplis had the pleasure to welcome legal professionals from all over Europe to the second seminar of the project. Throughout this seminar, the

The first training seminar of LIGHT project has been held on 31st March and 1st April in Rome. The event addressed the topic of the EU law against money laundering

The goal is to discuss rules, policies and actions to combat money laundering. The first training seminar of the project is finally approaching. Federnotai (the Italian Notaries’ Association), with support

During the monthly conference call among project partners, on 16th November, the policy statement on the role of legal professions in AML/CFT has been approved. This document follows the assessment