Work progresses well on the “Development and organisation of training for lawyers on anti-money laundering and counter terrorist financing (AML/CTF) rules at EU level” – February 2020
The first phase of this project on the “Development and organisation of training for lawyers on anti-money laundering and counter terrorist financing rules at EU level” is progressing as planned. ELF and CCBE are receiving answers from national Bars and Law Societies on the questionnaire, the answers to which will form the basis for the Training Needs Assessment (TNA). The TNA will in turn form the basis for developing a strategy to offer a harmonised and high quality training programme for lawyers across the EU on their legal obligations under the EU legal framework on AML/CTF.
The questionnaire can be accessed through this link