The International Legal Group (ILG) held the first session of a seminar about money laundering and terrorist financing from January 24 to 28, 2021 at its headquarters. This is the first of several specialized seminars in this field to provide lawyers with the knowledge required to combat money laundering and terrorist financing.

The seminar featured the following topics:

• Understanding the anti-money laundering and terrorist financing law

• Elements of a crime

• Stages of a crime

• Obligations of financial institutions and limited non-financial businesses

• The role of the supervisory and competent authorities

• The role of the financial intelligence unit

• Sanctions and penalties

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