Legislation and guides
Relevant legislation in the field
National and European legislation, risk assessment reports, recommendations and guides applicable to the AML/CFT compliance obligations of public notaries. The documents open in a new tab, in PDF format.
Documents
Reports, guides and standards
11 official documents, available for download.
- UNNPR · Report SUMMARY OF THE REPORT ON THE SECTORAL ASSESSMENT OF MONEY LAUNDERING AND TERRORIST FINANCING RISKS FOR THE NOTARIAL SECTOR
- MONEYVAL · Report MONEYVAL(2023)5 - Anti-money laundering and counter-terrorist financing measures. Fifth Round Mutual Evaluation Report, May 2023
- FATF · Standards The FATF Recommendations - International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation
- ONPCSB · Guide GUIDE TO IDENTIFYING BENEFICIAL OWNERS
- Guide Guide on the risk-based approach (RBA) for legal professionals
- UNNPR · Guide GUIDE ON THE CRITERIA AND RULES FOR RECOGNISING SITUATIONS OF HIGH OR LOW RISK OF MONEY LAUNDERING AND/OR TERRORIST FINANCING
- ONPCSB · Guide Guide on identifying politically exposed persons
- ONPCSB · Guide Practical guide on combating money laundering and terrorist financing in the real estate sector
- UINL · EN GOOD PRACTICES ON THE PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING IN THE NOTARIAL SECTOR
- UNNPR · Circular UNNPR Circular no. 2536/20.03.2024
- FATF (2023), Guidance on Beneficial Ownership for Legal Persons, FATF, Paris
External resources