AML News May 2020

The project activities are being implemented in a timely fashion. The project team have analysed the answers provided by national Bars and Law Societies to the questionnaire (see AML News February 2020) which will form the basis of the project’s Training Needs Assessment (TNA).  Indeed, the CCBE Standing Committee, the executive body in charge of making CCBE policy decisions, received the analysis of responses ahead its meeting of 15 May 2020. The project team is currently finalising the TNA. Once the TNA has been discussed by the CCBE’s AML Committee, the project team will begin on the strategy to develop and organise training for lawyers on AML/CTF.