Login
  • The Union
    • Mission
      • About us
      • Members
      • Headquarters
    • Statutes
      • Statutes
      • Bye-laws
    • Organizational chart
      • General Meeting of Member Notariats
      • The President
      • Steering Commitee
      • General Council
      • Commissions
      • Working groups
      • ONPI
    • Individual members
      • Become an Individual member
  • The Notarial Function
    • Fundamental principles
      • Principles of the notarial function
      • Principles of notarial ethics
      • Deontology and Rules of Organization for Notariats
      • International Code of Notariat 
  • Works & Publications
    • UINL Congresses
      • Next Congress
      • Past Congresses
    • Conferences
      • Next Conferences
      • Past Conferences
    • Publications
      • American studies
      • Digitalization and Authentic acts
      • European studies
      • Human rights
      • Notarial magazines
      • Partnerships with International Organisations
      • Prevention of Money laundering
      • Books for sale
  • Pratical Tools
    • Tool for Citizens
      • Successions in Europe
      • Buying Property in Europe
      • The Vulnerable in Europe
      • Couples in Europe
    • Tools for Notaries
      • SNS Secure Notarial Seal
      • Lexicon/Glossaire
      • Powers of Attorney
  • Education
    • World Notariat University
      • About the University
      • Alumni Portal
  • English
    • Français
    • Español
Home / Prevention of Money laundering

Corporate Law and Anti-money Laundering – The role of the notary

In the summer of 2024, Prof. Birgit Snijder Kuipers taught a Corporate Law and Anti-Money-Laundering course at the […]

Risk alerts in the notarial sector

The objective of this document is to provide clear and precise guidelines to help notaries to improve their […]

Good practices on the prevention of money laundering and terrorist financing in the notarial sector

In 1989, at the initiative of the G-7, an intergovernmental body known as the Financial Action Task Force […]

International Union of Notaries
Via Flaminia 160
00196 – Roma Italia

T. +39-063208384
Fax: +39-06-3212269

Secrétariat
uinl@uinl.org

Communication
communication@uinl.org

Adhérents Individuels
adherent.uinl@uinl.org

  • The Union
    • Mission
    • Statutes
    • Organizational chart
    • Individual members
  • The Notarial Function
    • Fundamental principles
  • Works & Publications
    • UINL Congresses
    • Conferences
    • Publications
  • Pratical Tools
    • Tools for Notaries
    • Tools for Citizens 
  • Education
    • World Notariat University
    • Virtual Educational Platform

© 2025 International Union of Notaries | Privacy Policy | Cookie Policy |