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Representatives of notaries, governmental bodies and banks from the three Baltic States, Moldova, Poland and Ukraine had discussed the challenges of money laundering prevention and exchanged good practices during the seminar in Lithuanian capital on May 10, 2019.
Below are the links to the presentations and remarks of the participants (translation to English).
Marius Stračkaitis, President of Chamber of Notaries of Lithuania. Greeting speech. International seminar "The role of the European notariat on Anti Money Laundering", Vilnius, 10 May 2019.
Žydrūnas Plytnikas, Vice Minister of Justice of Lithuania. Greeting speech. International seminar "The role of the European notariat on Anti Money Laundering", Vilnius, 10 May 2019.
Vaidota Majūtė, Notary, European Notarial Network interlocutor in Lithuania. Presentation of the European Notarial Network. International seminar "The role of the European notariat on Anti Money Laundering", Vilnius, 10 May 2019.
Prof. dr. Aurelijus Gutauskas, Chairman of Criminal Division of the Supreme Court of Lithuania. “The essence of money laundering, terrorist financing, typology of money laundering, stages, elements”. International seminar "The role of the European notariat on Anti Money Laundering", Vilnius, 10 May 2019.
Vilma Vildžiūnaitė, Commission on Tax Disputes under the Government of the Republic of Lithuania. “Tax evasion offence”. International seminar "The role of the European notariat on Anti Money Laundering", Vilnius, 10 May 2019.
Diana Zgardan. Member of the Council of the Chamber of Notaries of Moldova. “Regulation anti money laundering in Moldova”. International seminar "The role of the European notariat on Anti Money Laundering", Vilnius, 10 May 2019.
Kristina Grigaitė. Financial Crime Investigation Service. “Regulation regarding anti money laundering in Lithuania. Reporting standards, Beneficial owners register, Sanctions for non-compliance”. International seminar "The role of the European notariat on Anti Money Laundering", Vilnius, 10 May 2019.
Danguolė Morkūnienė, State Data Protection Inspectorate. “Customer Due Intelligence (KYC/CDD) implementing Directive of money laundering prevention in respect of the data protection”. International seminar "The role of the European notariat on Anti Money Laundering", Vilnius, 10 May 2019.
Katrin Sepp, legal adviser of the Estonian Chamber of Notaries/notary candidate. “Regulation regarding anti money laundering in Estonia”. International seminar "The role of the European notariat on Anti Money Laundering", Vilnius, 10 May 2019.
Aigars Kaupe, Member of the Council of Sworn Notaries of Latvia, notary in Riga. “Regulation regarding anti money laundering in Latvia”. International seminar "The role of the European notariat on Anti Money Laundering", Vilnius, 10 May 2019.
Tomasz Kot, Vice-President of the Polish National Council of Notaries, notary in Cracow. “Regulation regarding anti money laundering in Poland”. International seminar "The role of the European notariat on Anti Money Laundering", Vilnius, 10 May 2019.
Andrius Merkelis, Principal Consultant, AML Learning and Development, Danske Bank. “SAR: how good can it get?”. International seminar "The role of the European notariat on Anti Money Laundering", Vilnius, 10 May 2019.
Igoris Kržečkovskis, International AML/CFT expert. “Cooperation mechanisms, international experience”. International seminar "The role of the European notariat on Anti Money Laundering", Vilnius, 10 May 2019.
Igoris Kržečkovskis, International AML/CFT expert. Brief statement. International seminar "The role of the European notariat on Anti Money Laundering", Vilnius, 10 May 2019.
Olena Kyryluk. Vice President of Chamber of Notaries of Ukraine. Comments on money laundering prevention in Ukraine. International seminar on money laundering prevention in Vilnius, May 10, 2019.
