The course is made up of video classes led by the UINL legal adviser on the prevention of money laundering and the financing of terrorism, Silvina Capello.
- International Bodies and Mutual Evaluations
Main international organizations in the fight against Money Laundering and Terrorist Financing
- FATF Recommendations: Obligations Applicable to Notaries
Main obligations applicable to notaries in the fight against Money Laundering and Terrorist Financing
- UINL's Good Practices
Good Practices developed by the UINL AML Group to prevent Money Laundering and Terrorist Financing in the notarial sector
- Identification of the Beneficial Owner
Requirements and difficulties in the identificaction of the Beneficial Owner.
A second course will be published in the near future, which will specifically delve into some of the topics analyzed in this first part:
- Risk indicators
- Terrorist financing
- Complex structures