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ONLINE ASYNCHRONOUS TRAINING

22 October 2021

The training consists of the following eight modules: International bodies and mutual evaluation; Obligations applicable to notaries and lawyers; Terrorist financing; Identification of the beneficial owner (BO); Risk indicators; Investigations on anti-money laundering and terrorist financing (AML/CF...

Only a few more days left for notaries from Belgium, Bulgaria, Italy and Spain to apply for the AML/CFT LIGHT training activities

21 October 2021

The consortium of the project LIGHT - six partners including the UINL, led by the Italian association Confprofessioni – is offering a unique opportunity to a total of 240 lawyers and notaries from Belgium, Bulgaria, Italy and Spain to train in anti-money laundering and combating the financing of ter...

¡ Ya arrancó la XVIII Jornada Notarial Iberoamericana y pueden seguirlas virtualmente !

20 October 2021

La XVIII Jornada Notarial Iberoamericana, organizada por la Comisión de Asuntos Americanos de la Unión Internacional del Notariado con el Colegio de Notarios de Puerto Rico ya arrancó. Tiene lugar del 20 al 22 de octubre de 2021, en San Juan, Puerto Rico. La JNI es un evento académico de investigac...

AML/CFT LIGHT project is calling for expression of interest from notaries from Belgium, Bulgaria, Italy and Spain before 24 October 2021

14 October 2021

The consortium of the project LIGHT - six partners including the UINL, led by the Italian association Confprofessioni - calls for the expression of interest of notaries from Belgium, Bulagria, Italy and Spain to participate in the training activities organized in the framework of the Project LIGHT. ...

Modalidad virtual para participar a la XVIII Jornada Notarial Ibero-americana

12 October 2021

El Colegio de Notarios de Puerto Rico acoge la XVIII Jornada Notarial Iberoamericana y las reuniones institucionales de otoño de la Comisión de Asuntos Americanos de la UINL del 20 al 22 de Octubre de 2021. La Jornada Notarial es el evento académico internacional más importante de Iberoamérica. Ser...

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