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LIVE STREAMING Background LIGHT aims to increase the competency of lawyers and notaries in AML/CFT, therefore strengthening their role in the implementation of AML/CFT and ensuring the effectiveness of AML/CFT policy. The project stems from the 2019 Commission staff working document SWD(2019) 650 which complained the significant ML vulnerability of legal professions. After being awarded
Training content: virtual currencies, electronic money, business relationships without intermediaries and ML/FT risks.