> AML new pivot terms
The seventh training seminar was celebrated the 24th of March of 2021.
This time, the target was the analysis of anti-money laundering new pivot terms.
The objectives were the following:
- The harmonization of Land Registry information providing semantic and interoperable support to an efficient implementation of provisions laid down in the article 32.1.b of Directive (EU) 2018/843.
- A structured and harmonized set of data shared by Member States to provide FIUs and competent authorities to facilitate the identification promptly of any natural or legal persons owning real estate.
- Facilitate an efficient management of data, to homologate the best practices stemmed from the use of guidelines to trigger warnings in the case of suspicious transactions.
- CPs feedback, analysis, and consensus (bottom-up project)
- Analysis of new technical developments on KM input system and e-justice web service
Gabriel Alonso presented the new pivot terms of ELRD anti-money laundering, including the description and functionality and Mihai Taus completed the topic, presenting the objectives and operability of the same.
Two important questionnaires were discussed in the seminar. The first was the questionnaire regarding AML and its scope presented by Gabriel Alonso. Then, regarding the Environmental questionnaire conclusions were presented by Jorge Lopez.
Professor Anabel Fraga went through some technical aspects such as the latest changes of the KM, question-attributes of the same and the interface translation into different languages.
To finish the seminar, Jesus Camy and Anabel Fraga, both presented the conclusions and the following steps to be taken.
