A new anti-money laundering training tool made available by the Spanish notariat

posted in: National news

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Practitioners can now find, in free access, on the ENN platform, the "Training and Awareness Course on the Prevention of Money Laundering" developed by the Spanish General Council of Notaries: https://www.enn-rne.eu/preventionMoneyLaundering/story_html5.html.

Used as a cutting-edge training tool in the prevention and fight against money laundering and financing terrorism, it contains a series of training videos that enable notaries to deal with specific situation and cases that they may encounter in the daily professional life of their offices.