116
UINLearning
11 November 20
Silvina Capello
Spain
Notary Law/Notary responsibility
Good Practices developed by the UINL AML Group to prevent Money Laundering and Terrorist Financing in the notarial sector.
Anti-Money Laundering - Terrorist Financing - AML/CTF.
English
Video session 3.
Marker lat / long: 40, -3 (WGS84)