Noticias
CNUE - Interprofessional webinar on the fight against money laundering with the participation of UINL expert
Noticias CNUE - Interprofessional webinar on the fight against money laundering with the participation of UINL expert
16/10/2020 CNUE held an interprofessional webinar on the fight against money laundering on 6 October 2020.
This workshop was held within the framework of the 2018-2020 training programme “Europe for Notaires - Notaires for Europe” supported by the European Union.
Some 120 participants took part in the discussions, which were organised around two panels:
- One on “The identification of the beneficial owner in legal persons – challenges and perspectives”.
- The other entitled “What do competent authorities expect from obliged entities? Gaps and ways to improve collaboration”.
Participants included notaries from across Europe, but also representatives of other professions – accountants, lawyers, judges - , the banking sector, supervisory authorities, Interpol and even the European Commission, represented by Ms Raluca Prună, head of the Financial Crime Unit in DG FISMA.
UINL expert Silvina Capello moderated one of the panels about about the final beneficiary.
For more information, please visit CNUE website.
Atrás
CNUE - Interprofessional webinar on the fight against money laundering with the participation of UINL expert
CNUE held an interprofessional webinar on the fight against money laundering on 6 October 2020.
This workshop was held within the framework of the 2018-2020 training programme “Europe for Notaires - Notaires for Europe” supported by the European Union.
Some 120 participants took part in the discussions, which were organised around two panels:
- One on “The identification of the beneficial owner in legal persons – challenges and perspectives”.
- The other entitled “What do competent authorities expect from obliged entities? Gaps and ways to improve collaboration”.
Participants included notaries from across Europe, but also representatives of other professions – accountants, lawyers, judges - , the banking sector, supervisory authorities, Interpol and even the European Commission, represented by Ms Raluca Prună, head of the Financial Crime Unit in DG FISMA.
UINL expert Silvina Capello moderated one of the panels about about the final beneficiary.
For more information, please visit CNUE website.