Training Session for the Notarial Sector

Kindly note that participation for this course is available against official invite only.

This full-day training for the Notarial Sector will cover key updates from the EU AML Package, insights into the supervisory process (including common issues identified during examinations), an overview of recurring shortcomings within the sector presented by the Enforcement Section, updates from the Cash Restriction Section, and a session led by the Intelligence Analysis Section covering a range of relevant topics.