Risk alerts in the notarial sector

The objective of this document is to provide clear and precise guidelines to help notaries to improve their processes of identification, control and analysis of notarial transactions which, according to their competences, allow them to detect those which may be linked to money laundering and the financing of terrorism. This is not a list that includes all possible cases of transactions linked to money laundering or terrorist financing; nor does it imply that all the transactions included are necessarily linked to money laundering or terrorist financing.