LIGHT - Preventing Money Laundering

The project aims to increase the legal competency and then ensure the effectiveness of AML/CFT policy by increasing information-sharing between lawyers&notaries

[LIGHT - Preventing Money Laundering @light_aml]

⏰Our second Newsletter is now avalaible on the LIGHT website!

⌛️ It sums up all the activities carried out in the second phase of the project!

❓Haven’t you signed up to our mailing list yet? Do it to keep you updated!

Read the Newsletter here ➡️ https://t.co/3pxisaQlHz

[Notarios de España @Notarios_ES]

La sede de @EU_EESC en Bruselas ha acogido la conferencia final de @light_aml | El #notario @Ignaciogoma miembro del grupo anti blanqueo de @EUnotaries fue uno de los ponentes de la jornada | #Light_Finalconference | https://t.co/HFUTInPUy6
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[LIGHT - Preventing Money Laundering @light_aml]

The #light_finalconference is over!🔚

Thanks to all the #guests and the #speakers.

Let's keep in touch for other initiatives 🎊

#EESCpartnership #AML #CFT #liberalprofessionals #lawyers #notaries

[EESC Liaison Group & Civil Society Relations @EESC_CivSocRel]

Thanks to @light_aml for today's debate on #AntiMoneyLaundering #EESCpartnership
"A lot can be done to fight money laundering with bundled forces. Legal professions play a key role and have a big responsibility in this." @stefanopalmier

@EU_EESC opinion👉https://t.co/8zd9xp7CbT

[LIGHT - Preventing Money Laundering @light_aml]

It was a great chance for the #Light consortium to organise the #Light_Finalconference in @EU_EESC

This is our last #event. The consortium would like to thank all the #participants, #speakers, #teachers, #trainees and #trainers who have taken part in our project.

[EESC Liaison Group & Civil Society Relations @EESC_CivSocRel]

Thanks to @light_aml for today's debate on #AntiMoneyLaundering #EESCpartnership
"A lot can be done to fight money laundering with bundled forces. Legal professions play a key role and have a big responsibility in this." @stefanopalmier

@EU_EESC opinion👉https://t.co/8zd9xp7CbT

[LIGHT - Preventing Money Laundering @light_aml]

#light_finalconference

"Teamwork is the ability to work together toward a common vision. The ability to direct individual accomplishments toward organizational objectives. It is the fuel that allows common people to attain uncommon results."

#AML #CFT #EESCPartnership

[LIGHT - Preventing Money Laundering @light_aml]

#Light_finalconference

CGAE is in charge of the prevention of Money Laundering in Spain

#AML #CFT

[LIGHT - Preventing Money Laundering @light_aml]

#Light_finalconference continues...

On of our spanish partner is now speaking!

#AML #CFT

[LIGHT - Preventing Money Laundering @light_aml]

#Light_finalconference

UINL aims to promote, coordinate and extend the function and activities of notaries worldwide. It ensure dignity, impartiality and indipendence of #notaries to provide a better service to users and society in general".

#AML #CFT

[LIGHT - Preventing Money Laundering @light_aml]

#Light_finalconference

"Professionals are not banks. They cannot fulfil the same obligations"

#AML #CFT

[LIGHT - Preventing Money Laundering @light_aml]

#Light_finalconference

"The role of #notaries is crucial for fighting money laundering at national and international level"

#AML #CFT

[LIGHT - Preventing Money Laundering @light_aml]

#light_finalconference
Now we give the floor to Elka Poromiska

[LIGHT - Preventing Money Laundering @light_aml]

#light_finalconference is starting now!

The president of @Confprofessioni, Gaetano Stella, welcomes, on behalf of the Light consortium, @EU_EESC representatives Mr @Stefanopalmier - president of @EESC_ECO and Mr Pietro De Lotto - president of @CCMI_EESC.

#staytuned #AML #CFT

[LIGHT - Preventing Money Laundering @light_aml]

The role of legal professions in EU Anti Money Laundering | European Economic and Social Committee https://t.co/hObGUDwWGD

[LIGHT - Preventing Money Laundering @light_aml]

Get to know some of our #speakers 🔦

@Stefanopalmier will join our #light_finalconference

⏰Time is running out!
Reserve your seat for the event, hosted by the @EU_EESC on 25 October!

#lawyers #notaries #liberalprofessionals #judicialtraining

[LIGHT - Preventing Money Laundering @light_aml]

#Light_finalconference

Several #lawyers, #notaries, #AML experts, #academics and representatives of European institutions will discuss together the developments of European legislation on this topic

@EESC_LiaisonG hosts our final event!

Do not miss the chance to participate!

[EESC Liaison Group & Civil Society Relations @EESC_CivSocRel]

📢Join @light_aml on #EESCPartnership at the European Conference on EU AML/CFT and Legal Professions. #LIGHT_finalconference #AntiMoneyLaundry

📅25 Oct⏰14-17.30
Details👉https://t.co/319XPwOgub
@EU_EESC opinion👉https://t.co/8zd9xpoFdT

[LIGHT - Preventing Money Laundering @light_aml]

#Light news 🔦

⏰ The last step of our #project concerns the visit to the most important institution in fighting against #ML

🛩 A group of participants will land in The Hague

If you want to join us please send an email to [email protected]

[LIGHT - Preventing Money Laundering @light_aml]

🔵🔵 #SaveTheDate!
Only one week left to wait for #LIGHT_Finalconference
🔜 Follow us for more info about the event, the sessions and the speakers
#AML #CFT #lawyers #notaries #europeanprojects

[LIGHT - Preventing Money Laundering @light_aml]

🔔 Time is running out and our #LIGHT_finalconference is approaching...

📍 In the beautiful location of EESC, everything is ready to welcome #lawyer and #notaries from all parts of Europe!

⚖️ We will discuss about the role of legal professions in EU AML/CFT

#staytuned