LIGHT - Preventing Money Laundering

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Brussels
LIGHT - Preventing Money Laundering

LIGHT is a European project that aims to increase the competency of lawyers and notaries in AML/CFT,

The project stems from the 2019 Commission staff working document SWD(2019) 650 which complained the significant ML vulnerability of legal professions. After being awarded a grant under the Justice Programme 2014-2020, the project started in December 2020 and will run for 2 years, until November 2022. The consortium is led by Confprofessioni, Italian Confederation of Liberal professions, and compo

sed by the following entities: Women Lawyers’ Association, from Bulgaria; European Council of the Liberal Professions, from Belgium; Federnotai, Italian Federation of Notaries’ Associations; International Union of Notaries (UINL); Spanish General Council of Notaries; General Council of Spanish Lawyers.

29/12/2022

⏰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://bit.ly/3Wt80KR

27/10/2022

The is over!🔚

Thanks to all the and the .

Let's keep in touch for other initiatives 🎊

25/10/2022

"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."

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

25/10/2022

is starting now!

The president of Confprofessioni, Gaetano Stella, welcomes, on behalf of the Light consortium, EESC representatives Mr Stefano Palmieri - president of ECOSOC and Mr Pietro De Lotto - president of CCMI.

20/10/2022

The ECO section contributes in a partnership to the European Conference "THE ROLE OF LEGAL PROFESSIONS IN EU AML/CFT (Anti Money Laundering / countering the financing of terrorism)". The event is organised by the LIGHT project, that aims to support transnational training of lawyers and notaries cove...

20/10/2022

Get to know some of our 🔦

Stefano Palmieri will join our

⏰Time is running out!
Reserve your seat for the event, hosted by the European Economic and Social Committee on 25 October!

20/10/2022

🔦

Several , , experts, and representatives of European institutions will discuss together the developments of European legislation on this topic

- European Economic and Social Committee hosts our final event!

Do not miss the chance to participate!

19/10/2022

news 🔦

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

🛩 A group of participants will land in The Hague

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

18/10/2022

🔵🔵 !

Only one week left to wait for

🔜 Follow us for more info about the event, the sessions and the speakers

13/10/2022

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

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

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

29/09/2022

🟢🟢 ! 🟢🟢

⏳ Less than a month to go for final conference.

🔜 Follow us for more info about the event, the sessions and the speakers.

20/09/2022

⏰ Time is running out!

👩‍⚖️ Due to the high number of requests to participate in the online training, the consortium has exceptionally decided to re-open the selections to participate in the AML/CFT .

💻 How to access the training: First you need to fill in the application form available on our website and send it to [email protected]. Then, you will receive the credentials and all the necessary information.

Register now 👉 https://light-aml.eu/online-asynchronous-training/

Adres

Rue Belliard 99-101
Brussels
1040

Website

https://light-aml.eu/

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