News CNUE, 16 June 2020
CNUE publishes the second issue of its mook on the fight against money laundering
Within the framework of the training programme III “Europe for Notaries – Notaries for Europe”, the CNUE publishes the second issue of its “mook”, this time dedicated to the fight against money laundering.
The publication can be consulted at the following links:
The aim of this publication is to provide European notaries, and more broadly practitioners, with an overview of the work of international bodies and the legislation in force in the field of anti-money laundering. It will be a useful source of information for the professional who, in his daily practice, must be able to serve the best interests of his clients, the State and society in general.