Home Forums AML Forum AML Webinar 17 May

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      Welcome to the training seminar on anti-money laundering and counter terrorism financing, taking place online on Monday 17 May. This seminar is part of a contract carried out by the European Lawyers Foundation and the Council of Bars and Law Societies for the European Commission. Although we hope to take questions during the seminar, there are many participants and limited time. So we are opening this discussion for further exchanges. We hope that it will also serve as a networking opportunity for you, not only because contacts between lawyers are good in themselves, but also because cross-border contacts in the area of AML can be useful in helping lawyers to carry out their obligations. Therefore, you are encouraged to use this platform for questions, comments and furthering professional contacts.

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