Online training on anti-money laundering and countering the financing of terrorism has just started! Our partner, Consejo General del Notariado (the Spanish Council of Notaries) got in touch with a
Category Archives: News
The training consists of the following eight modules: International bodies and mutual evaluation; Obligations applicable to notaries and lawyers; Terrorist financing; Identification of the beneficial owner (BO); Risk indicators; Investigations
The project partners have published a call for expression of interest, whose aim is to establish a list of lawyers and notaries who may be invited to join the different
Project partners finally managed to meet in person for the second steering committee meeting, which was held in Sofia on 29th and 30th September. It was a two-day meeting, hosted by
The training activities planned in the framework of our project are about to start: the asynchronous online training will be available as of November 2021, while the four training seminars
The Commission finally presented a new AML package of legislative proposals to enhance the existing EU framework, strengthen the EU’s AML/CFT rules and fight financial crime. The proposals are expected
After almost seven months and several calls among the project partners, after organising four national focus groups and assessing the implementation of EU law on AML/CFT at national level, the
The project kick-off meeting was held on the 21st and 22nd of December 2020 and was coordinated by Confprofessioni, the Italian Confederation of Liberal Professions. The other participants were the
Presentation of the Project The LIGHT Project was awarded a grant by the European Commission in order to address the vulnerability of legal professions to money laundering activities. The aim
This web page aims to communicate and highlight all the activities related to the project and tell you more about the fight against money laundering and terrorism financing, using an
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