Notaries are a key link in the prevention of money laundering, terrorist financing and tax fraud and play a decisive role as allies of the state in the fight against these crimes. With the cooperation of notaries in the prevention of these crimes, we all win, said the president of the FBiH Chamber of Notaries, Anica Nakić, announcing the expert meeting on preventing money laundering, which the FBiH Chamber of Notaries is preparing with the German Federal Chamber of Notaries (Bundesnotarkammer) and the German Foundation for International Legal Cooperation – IRZ.
The conference titled “The role of notaries in preventing money laundering and terrorist financing – cooperation with other stakeholders” will be held today in Sarajevo.
As announced, the conference is aimed at notaries and all other stakeholders involved in the prevention of money laundering and terrorism financing in the Federation and Bosnia and Herzegovina.
The organizers especially emphasize the importance of the arrival of Lionel Galliez, president of the International Union of Latin Notaries (U.I.N.L.).
“The conference aims to provide and deepen knowledge about the role of the notary service in preventing money laundering and terrorism financing, as well as to raise awareness of the possibilities of own action in preventing money laundering and terrorism financing,” the Chamber announced.
