Warning: count(): Parameter must be an array or an object that implements Countable in /home3/notariesofeurope/public_html/2018/components/com_k2/models/item.php on line 763
Fight against money laundering
633
Following the revision of the Fourth Directive and the adoption of the Fifth Anti-Money Laundering Directive, the CNUE supports its members in their efforts to transpose it at national level. The CNUE also participates in the European Commission meetings on risk assessment. A new evaluation is expected in June 2019.
The Financial Action Task Force (FATF) embarked on a project to develop a guide for intermediaries (lawyers, accountants and trustees and business service providers) on the risk-based approach. The CNUE was invited to participate in the work that began in March.
