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Training for lawyers on anti-money laundering (AML) and counter terrorist financing (CTF) rules at EU level – Trainers’ manual and users’ manual

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This trainers’ manual and its corresponding user’s manual have been prepared for those who train lawyers on anti-money laundering (AML) and counter terrorist financing (CTF) rules at EU level.

Both manuals are products of a contract awarded by the European Commission to the European Lawyers Foundation (ELF) and the Council of Bars and Law Societies of Europe (CCBE) on the ‘Development of organisation of training for lawyers on anti-money laundering (AML) and counter terrorist financing (CTF) rules at EU level’.

With the objective of reaching the largest possible audience of lawyers throughout the Union, these materials aim at training, raising awareness and promoting the dissemination among lawyers of the key principles and concepts of the EU AML/CTF rules.

The translations of the manuals will be available soon.

Files

22 FRAR 2022
Trainers’ manual - Training for lawyers on anti-money laundering (AML) and counter terrorist financing (CTF) rules at EU level
English
(468.15 KB - PDF)
Iddawnlowdja
22 FRAR 2022
Users’ manual - Training for lawyers on anti-money laundering (AML) and counter terrorist financing (CTF) rules at EU level
English
(718.34 KB - PDF)
Iddawnlowdja