Title: The new AML-Package for Notaries
Editor: Professor Birgit Snijder-Kuipers
Content: Notaries, as state appointed public offi cials, are reliable and essentialpartners of the state in the fi ght against money laundering (ML) andterrorism financing (TF). Preventing ML and TF has become a keyresponsibility of European notaries. The new European AML package will harmonize AML rules across the EU. This will create a level playing field and make the EU’s joint efforts in combating ML/TF even more effective.To achieve this goal, the new AML package will establish a EU-wide single rulebook. This will have a signifi cant impact on the notaries’ profession.There is a high demand for training in this area; providing training on these topics is one of the main objectives of the Council of the Notariats of the European Union (CNUE). On 22 May 2025 a conference, organised by the CNUE and the Royal Dutch Association of Civil-law Notaries (KNB), was held in Maastricht as part of the EL@N II project, co-financed by the European Union. This book refl ects the contents of the conference.
Language: English
Size: 58 pages
Price: € 25,00 (incl. vat)
Shiping costs: Shiping is included in the price of the book
ISBN: 9789083518084