

Implementation of the new EU AML-package for notaries 22 May 2025 in Maastricht, the Netherlands
Paperback58 pagina’sEngels
Notaries, as state appointed public officials, are reliable and essential partners of the state in the fight against money laundering (ML) and terrorism financing (TF). Preventing ML and TF has become a key responsibility 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 significant 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 reflects the contents of the conference.
In het kort
ISBN-13
9789083518084
Uitgever
Verschenen
22 december 2025
Imprint
Bibliografisch
ISBN-139789083518084
Editie1
TaalEngels eng
Pagina’s58
GeïllustreerdJa
Uitgave
UitgeverPMJJFrissen.com
ImprintIustitia Scripta
CB-relatie-id6083441
Verschenen22 december 2025
StatusOnbekend 00
Vorm & inhoud
ProductvormPaperback BC
SamenstellingLos product
Classificatie
NUR (hoofd)Privaatrecht 822
NUR (alle)822 Privaatrecht
Medewerkers
Redacteur B01Birgit Snijder-Kuipers
Herkomst
Werk-id (NSTC)501652503
MeldingBevestigd bij publicatie 03
Bijgewerkt6 augustus 2026
Lijkt op dit boek

Serie Bouw- en Aanbestedingsrecht deel 17

Personen-, familie- & erfrecht 2026/2027

Asser 10-III Internationaal vermogensrecht

Burgerlijk recht 2026/2027

Asser 10-III Internationaal vermogensrecht

Pandrecht

Naar een efficiëntere rechtsbedeling

Bouwrechtpijlers Privaatrecht

Huurgeschillen ontleed

Huurgeschillen ontleed
NSTC 501652503 · CB-relatie 6083441 · Bijgewerkt 6 augustus 2026