Author: AML Tender

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AML News July 2020

On 26th June 2020, the national delegations of the Council of Bars and Law Societies had the opportunity to discuss the Training Needs Assessment (TNA), one of the key deliverables of the project, which will be used as the basis for developing a strategy to offer training for lawyers on their legal obligations under the ….  Read More

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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 ….  Read More

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AML News February 2020

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 ….  Read More

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AML News December 2019

Work starts on the contract awarded to ELF and CCBE by the European Commission on the topic of Anti-Money Laundering (AML) and counter Terrorism financing  – December 2019 A consortium composed of ELF and CCBE has been awarded a public contract by DG Justice on the “Development and organisation of training for lawyers on anti-money ….  Read More