Notariats of Kazakhstan and Uzbekistan became members of the UINL
03 Dec 2021
The Assembly of Member Notariats of the UINL meeting in virtual session on Friday 3 December 2021 approved the admission of the Notariat of Kazakhstan and the Notariat of Uzbekistan as the 90th and 91st members of the International Union of Notaries.
1st LIGHT training seminar - EU AML/CFT architecture and role of legal professions
2nd LIGHT training seminar - EU risk assessment methodology and EU and FATF Guidelines for legal professions
32nd Conference of Civil-Law Notaries "Rule of Law - Putting the citizen first"
3rd LIGHT training seminar - Know Your Customer, Customer Due Diligence, Beneficial Ownership, reporting obligations, record keeping, evidence gatheri...