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.

Content:

• 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
• Cryptocurrencies
• Terrorist financing
• Complex structures