LIGHT - Preventing Money Laundering

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België
Brussels
LIGHT - Preventing Money Laundering

LIGHT is a European project that aims to increase the competency of lawyers and notaries in AML/CFT,

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 a grant under the Justice Programme 2014-2020, the project started in December 2020 and will run for 2 years, until November 2022. The consortium is led by Confprofessioni, Italian Confederation of Liberal professions, and compo

sed by the following entities: Women Lawyers’ Association, from Bulgaria; European Council of the Liberal Professions, from Belgium; Federnotai, Italian Federation of Notaries’ Associations; International Union of Notaries (UINL); Spanish General Council of Notaries; General Council of Spanish Lawyers.

Adresse

Rue Belliard 99-101
Brussels
1040

Site Web

https://light-aml.eu/

Notifications

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