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PREGATIRE

TWINNING PROJECT RO/2007-IB/JH/05

“Fight against money laundering and terrorism financing”

Activity 4.3.2– Organizing 2-day workshop, at territorial level, for the independent legal professions
28 - 29 APRIL 2010, Hotel Wolf, Bran, Braşov

Pentru invitatie click aici

10.00 – 10.30

Welcome  Coffee and registration of participants

10.30- 10.45

Welcome speach – Mrs. Steluta Claudia Oncica, BC Project Leader and Mrs. Elzbieta Frankow – Jaskiewicz, RTA

10.45 – 11.45

Presentation of FIU Poland – Overview of the Polish FIU, stages of money laundering
Mrs. Dorota Dziewit-Strycharz, Head of Complex Analysis Unit

11.45 – 12.00

Questions & Answers

12.00 – 12.15

Coffee break

12.15 – 13.15

Presentations of FIU Poland:

  1. International regulations regarding money laundering and terrorism financing
  2. Detecting suspicious transactions

Mr Grzegorz Szczucinski, Chief specialist in the Analysis Unit

13.15 -13.30

Questions & Answers

13.30 – 14.30

Coffe break - Lunch

14.30 – 15.30

Presentation of FIU Romania and Typologies on Money laundering and terrroism financing, Mrs. Daciana Dumitru, Director of Análysis and Proceesing of Information Directorate

15.30 – 15.45

Questions & Answers

15.45 – 16.00

Coffee break

16.00 – 17.00

Presentation of FIU Romania – On line reporting system–
Mr. Nicolae Fuiorea, Chief of Interinstitutional Cooperation Department and Mr. Mircea Pascu, Director of Information Technology and Statistic Directorate

17.00 – 17.15

Questions & Answers / Conclusions and closing the first day

19.30 – 21.00

Dinner

29 APRIL 2010

09.30 – 10.15

Presentation of FIU Poland:

  1. Money laundering typologies
  2. Methods of money laundering

Mrs. Dorota Dziewit-Strycharz, Head of Complex Analysis Unit

 

10.15 – 10.30

Questions & Answers

10.30 – 11.00

Presentation of FIU Poland: Case study – money laundering thru loans
Mr Grzegorz Szczucinski, Chief specialist in the Analysis Unit

11.00 – 11.15

Questions &Answers

11.15 – 11.30

Coffee break

11.30 – 12.00

Presentation of FIU Poland – Terrorism financing
Mr Grzegorz Szczucinski, Chief specialist in the Analysis Unit

12.00 – 12.30

Questions & Answers / Closing of the event

12.30 – 13.30

Coffee break - Lunch

HOTARARE

Data: 10.05.2005

Uniunea Naţională a Barourilor din România Consiliul UNBR Hotărârea nr. 774

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PREGATIRE

Data: 28.04.2010

TWINNING PROJECT RO/2007-IB/JH/05 “Fight against money laundering and terrorism financing” Activity 4.3.2– Organizing 2-day workshop, at territorial level, for the independent legal professions 28 - 29 APRIL 2010, Hotel Wolf, Bran, Braşov

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Adunare generala

Data: 25.03.2010

CONSILIUL  BAROULUI VÂLCEA în conformitate cu art. 51  al.(1)  din  Legea nr.51/1995 privind organizarea şi exercitarea profesiei de avocat CONVOACĂ ADUNAREA GENERALĂ ORDINARĂ Data:  25  MARTIE  2010, orele 1500  Locul desfăşurării : UNIVERSITATEA SPI

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Adunare generala

Data: 25.03.2010

CONSILIUL FILIALEI VÂLCEA A CASEI DE ASIGURĂRI A AVOCAŢILOR în conformitate cu art. 125 şi 126 din Statutul Casei de Asigurări a Avocaţilor ; în conformitate cu art. 41, 42 şi 43 din Regulamentul de Organizare şi Funcţionare al Casei de Asigurări a Avocaţilor CONVOACĂ ADUNAREA GENERALĂ ORDINARĂ A Filialei Vâlcea a Casei de Asigurări a Avocaţilor

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Balul avocatilor

Data: 06.03.2010

BALUL AVOCATILOR 2010

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