AML News April 2021

On 13 April 2021, the European Lawyers Foundation (ELF) and the Council of Bars and Law Societies of Europe (CCBE) held the first training activity (a train-the-trainers event) in the framework of this project. The activity was attended by more than 50 participants from more than 15 EU Member States, exceeding the initial of objective of training 20 trainers. 

The event, which began with welcome speeches from Mr. James MacGuill (Vice President of the CCBE) and Ms. Raluca Pruna (Head of the Financial Crime Unit at the European Commission), focused on some of the documents which have been produced during the project, namely a model training programme and manuals for trainers and users. The purpose of these documents is to help training providers to organise training for lawyers on AML/CTF in the future on the basis of the material produced in this project, so that future training is consistent regardless in which Member State it is organised. 

The next project activity will be the training of lawyers on AML/CTF to take place online on 17 May 2021

5 Replies to “AML News April 2021”

  1. Merci beaucoup pour votre message. Les inscriptions à cet événement sont toujours ouvertes. Veuillez contacter votre barreau pour plus d’informations.

  2. Thank you for your interest in our training activities. Unfortunately, registrations for the event of 17th May 2021 are now closed. The selection process for participants was organised by the National Bars and Law Societies in EU Member States.

  3. La formation des avocats sur la lutte contre le blanchiment de capitaux et le financement du terrorisme (AML4LAWYERS) aura lieu le 4 juin 2021 de 9 heures à 13 heures 15 .

    Merci de m’y inscrire

    Dans l’attente, meilleures salutations

  4. I would like to attend the training on AML/CFT which will take place online on the 17th of May 2021.

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