Anti-money laundering for lawyers: The new EU AML package and general practical advice
On 26 February 2024, the European Lawyers Foundation, in cooperation with the Council of Bars and Law Societies of Europe (CCBE), organised a webinar on ‘Anti-money laundering for lawyers: The new EU AML package and general practical advice’.
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.
To access the material presented by the speakers click here.
To watch the webinar’s video recording, visit our YouTube channel here.
The webinar’s programme is available here.