Anti Money Laundering (AML) Risk Assessment Review

As part of the practice certificate renewal application for 2020, the Faculty Office required notaries to submit a copy of their practice risk assessment. All notaries are required to complete a risk assessment under Regulation 18 of Money Laundering and Terrorist Financing Regulations 2017 (“MLR 2017”). At the start of 2020 the Faculty Office undertook a detailed review of these risk assessments.

The results are published in the Risk Assessment Review Report (click link).