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News CNUE, 7 October 2020

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

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.

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