Anti-Money Laundering for Lawyers 2: The new EU AML package and general practical advice
Автор: European Lawyers Foundation
Загружено: 2024-05-29
Просмотров: 2008
Описание:
On 29 May 2024, the European Lawyers Foundation, in cooperation with the Council of Bars and Law Societies of Europe (CCBE), organised a second webinar on 'Anti-money laundering for lawyers' after the big success of the identical first seminar which took place on 26 February 2024.
Among the issues addressed during the webinar, there was a general presentation from the European Commission about the upcoming changes to AML legislation, plus further presentations about: the key changes introduced for lawyers; how to comply with AML obligations; the application of legal professional privilege in the context of AML obligations; and looking out for red flags.
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