This webinar is organised within the framework of the 2018-2020 training program "Europe for Notaries - Notaries for Europe", set up by the Notaries of Europe with the support of the European Union. It is part of an inter-professional approach around the theme of the fight against money laundering and terrorist financing.
The contributions will be structured around two panels:
The complexity and sophistication of the European Union’s financial system has opened the door to new risks of money laundering and terrorist financing. While recent money laundering scandals have created a sense of urgency to act, the European Commission is determined to put in place a comprehensive and future-proof framework that will strengthen the EU’s role as a global leader in the fight against money laundering and terrorist financing. With this in mind, the European Commission published a package of initiatives on 7 May 2020, one of the objectives of which will be to contribute to better cooperation between the authorities and bodies concerned.
Please register at the following link: https://zoom.us/webinar/register/WN_9NNYFHvcSuuO92lcIK476w
Interpretation will be available in FR and EN.
Programme - EN