A new anti-money laundering training tool made available by the Spanish Notariat

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Practitioners can now find, in free access, on the ENN platform, the “Training and awareness course on the prevention of money laundering” developed by the General Council of Spanish Notaries:

> Consult the training course

Used as a state-of-the-art training tool in the prevention and fight against money laundering and terrorist financing, it contains a series of training videos that allow notaries to deal with specific situations and cases that they may encounter in the day-to-day professional life of their offices.