Capacity building activities for lawyer's
On 3rd of March 2020 an anti-money laundering training for lawyers was organized by the CLEP project in collaboration with Lawyer's Training Centre, with the application of a subject-matter training manual in the field of prevention and fight against money laundering and terrorist financing developed for lawyers.
The manual is designed as a resource for the lawyers to increase awareness about their anti-money laundering and to be used in preparing future trainers to run a practical and effective training program.
In this context, Head of the Council of Europe Mission in Chisinau appreciated the Lawyer’s Training Centre efforts to build on the previous support provided by the CLEP Project.
Also the representative of Office for Prevention and Combating of Money Laundering has mentioned the importance of lawyers in the process of involvement in preventing and combating money laundering.