Conferencias anteriores
Resultados encontrados: 205
Reuniones Institucionales de la UINL
Cotonou, Benin
únicamente miembros de la UINL: 17 mayo – CC, GT Igualdad de Género 18 mayo – Consejo de […]
Reuniones de las Comisiones y Grupos de Trabajo (UINL)
Cancun, Mexico
Domingo 27 de Noviembre de 2022 Comisión de Cooperación Notarial Internacional (CCNI) Comisión Consultiva (CC) GT «Participación con […]
33rd Colloquium of Civil Law Notaries in Central Europe
Budapest, Hungary
«no foreign language interpretation provided»
Primer Encuentro Nacional de Notarias del Perú
Lima, Perú
organizado por la Junta de Decanos de los Colegios de Notarios del Perú
Séminaire conjoint de l’Union Internationale des Magistrats (UIM) et de l’Union Internationale du Notariat (UINL)
Colegio Notarial de Cataluña, Barcelona, Espagne
organisé par l’Académie Notariale Européenne de la Commission des Affaires Européennes (CAE) de l’UINL
Colloque Fondation IRENE
Paris, France
L´acte authentique électronique et sa signature à distance en Europe
4th LIGHT training seminar – Virtual currencies, electronic money, business relationship without intermediaries and ML/FT risks
Madrid, Spain
This training is part of the four LIGHT transnational AML/CFT training seminars covering all subjects identified by the […]
¡PRIMERA SESIÓN PRESENCIAL! Consejo General, Junta de Gobierno, Comisiones y Grupos de Trabajo
Munich, Germany
Hotel donde se celebrarán las reuniones: The Charles Hotel, Sophienstraße 28, 80333 München 25 de mayo: CCNI, Comité […]
3rd LIGHT training seminar – Know Your Customer, Customer Due Diligence, Beneficial Ownership, reporting obligations, record keeping, evidence gathering and regulatory technology
Sofia, Bulgaria
This training is part of the four LIGHT transnational AML/CFT training seminars covering all subjects identified by the […]
2nd LIGHT training seminar – EU risk assessment methodology and EU and FATF Guidelines for legal professions
Brussels, Belgium
DATES TO BE CONFIRMED – This training is part of the four LIGHT transnational AML/CFT training seminars covering […]
1st LIGHT training seminar – EU AML/CFT architecture and role of legal professions
Rome, Italy
This training is part of the four LIGHT transnational AML/CFT training seminars covering all subjects identified by the […]