The project aims at increasing the competency of legal professions in AML/CFT. At the end of the project,
selected notaries and lawyers will have enhanced their functional competency in AML topics. Since this
competency will be achieved through four main competence profiles, training activities aim to let
- Acquire experimental insight and knowledge in EU Law on AML/CFT;
- Improve their capacity in ML/FT risk assessment;
- Perform AML/CFT reporting obligations;
- Analyse business relationships without intermediates as required by the Commission (SWD 2019/650) and by the training and need assessment carried out between January and April 2020.