115
UINLearning
11 November 20
Silvina Capello
Spain
Notary Law/Notary responsibility
Main obligations applicable to notaries in the fight against Money Laundering and Terrorist Financing.
Anti-Money Laundering - Terrorist Financing - AML/CTF.
English
Video Session 2.
Marker lat / long: 40, -3 (WGS84)