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The newsletter sums up all the activities carried out in the second phase of the
On 5th December, a group of lawyers and notaries who had previously participated in the
The project coordinator, supported by the other partners, organised the final conference of the project
The Spanish General Council of Notaries organised the fourth and final seminar of the
Following the seminars in Rome and Brussels, on 26th and 27th May, Women Lawyers’
On 28th and 29th April, LIGHT beneficiary Ceplis had the pleasure to welcome legal professionals
The first training seminar of LIGHT project has been held on 31st March and 1st
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
The Commission finally presented a new AML package of legislative proposals to enhance the existing
After almost seven months and several calls among the project partners, after organising four national
The project kick-off meeting was held on the 21st and 22nd of December 2020 and
Presentation of the Project The LIGHT Project was awarded a grant by the European Commission
This web page aims to communicate and highlight all the activities related to the project
