Anti-Money Laundering for Lawyers 2: The new EU AML package and general practical advice

Описание к видео Anti-Money Laundering for Lawyers 2: The new EU AML package and general practical advice

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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