Materials

This section includes all materials delivered in the framework of LIGHT project. They’re made available to anyone interested in order to maximise the impact of the project.

TRAINING MATERIAL

Work in Progress

No material available yet.

PODCAST

Work in Progress

No material available yet.

VIDEO

Work in Progress

No material available yet.

OTHER PROJECT RESULTS

Following the organisation of four national focus groups, the consortium produced a report assessing the implementation of EU law on AML/CFT at national level (in Belgium, Bulgaria, Italy and Spain). The report focuses in particular on the role of lawyers and notaries as obliged entities and their obligations.

 

DOCUMENTS ON AML/CFT

Work in Progress

No material available yet.

USEFUL LINKS

European Commission

The Commission adopted robust legislation to fight against money laundering and terrorist financing, ensuring effective application of this legislation by reviewing transposition of EU acquis and working with networks of competent authorities.

The Commission  pursues the objective to train justice professionals on EU law, as an essential tool to ensure the correct and effective application of EU law, to foster mutual trust among justice professionals and to support the implementation of the EU values and principles.

Joint Committees ESAs

The joint committee of the European Supervisory Authorities carries out work in areas related to AML/CFT. In particular, it issues guidelines and opinions to help national competent authorities to understand the regulatory expectations.

EBA

The European Banking Authority is required to ensure the integrity, transparency and orderly functioning of financial markets. As part of this mandate, it works to prevent the use of the financial system for the purpose of money laundering and terrorist financing.

FATF

The Financial Action Task Force (FATF) is the main international body concerned with combating money laundering, the financing of terrorism and other threats to the integrity of the international financial system.

Moneyval

The Committee of experts on the Evaluation of Anti-Money Laundering measures and the Financing of Terrorism – Moneyval is a permanent monitoring body of the Council of Europe entrusted with the task of assessing compliance with AML/CFT standards.

Egmont

The Egmont Group is a united body of 166 Financial Intelligence Units, which provides an international platform for the secure exchange of expertise and financial intelligence to combat money laundering and terrorist financing.

e-Justice Portal

The European e-Justice Portal is conceived as a future one-stop-shop in the area of justice and aims to provide information on justice systems and improve access to justice throughout the EU, in 23 languages.

CCBE

The Council of Bars and Law Societies of Europe (CCBE) is an international non-profit association, representing, through its members, more than one million European Lawyers. Its membership includes the bars and law societies of 45 countries from the EU, the EEA and wider Europe.

CNUE

CNUE is the official body representing the notarial profession in dealings with European institutions. Speaking for the profession, it negotiates and makes decisions for the EU notariats. It represents the notariats of all EU Member States familiar with this institution