These webinars take place within the framework of the cycle of aligned regional webinars convened by the Anti-Money Laundering and Counter-Terrorist Financing Working Group (AML/CFT) of the UINL.
Date & time
Thursday, 23 July 2026 — 09:00 (Beijing time, UTC+8 · official webinar time)
Thursday, 23 July 2026 — 03:00 (Rome, UTC+2)
Wednesday, 22 July 2026 — 19:00 (Mexico City, UTC−6)
Format: virtual · Zoom
Admission: free of charge
Zoom link: please ask the UINL Secretariat (uinl@uinl.org)
This session is held with the generous collaboration of the China Notary Association, chaired by Mr. Zhou Yuansheng, Vice-President for Asia of the UINL, who has appointed two distinguished specialists in anti-money laundering.
Speakers & topics
01 · Li Jiajian
Notary Public, Beijing Chang’an Notary Office · Vice-Chairperson of the Financial Notarization Professional Committee of the China Notary Association.
He has been engaged in anti-money laundering (AML) work for the Chinese notarial sector since 2015. As the representative of the national notarial industry, he took part in the 4th and 5th rounds of mutual evaluations of China conducted by the Financial Action Task Force (FATF). He also contributed to the drafting of AML regulatory documents and rules issued by the Ministry of Justice of the People’s Republic of China and the China Notary Association.
Speech: “Practices of Notarial Anti-Money Laundering Work with Chinese Characteristics”
02 · Zhao Wenbing (赵文兵)
Deputy Director & Notary Public, Lu’an Jianghuai Notary Office, Anhui Province · Vice-Chairperson of the Theoretical Research Committee of the China Notary Association · Director of the Legal Document Studies Society of the China Law Society · Vice-Chairperson of the Professional Guidance & Rule Committee of the Anhui Notary Association · Member of the Anti-Money Laundering Working Group of the UINL.
Speech: “Operational Practices of Notarial Anti-Money Laundering in China”