24/01/2022 – Training aimed at all reporting entities

A training regarding the changes introduced by Law 37/2021, of December 16, amending Law 14/2017, on the prevention and fight against money laundering and terrorist financing, has been planned by the UIFAND for February 10th, between 10-11:30h. In case you are interested in attending this training, please contact your professional association or college or the UIFAND directly at This email address is being protected from spambots. You need JavaScript enabled to view it. in order to obtain the access codes.