De acordo com as normas que regem a matéria, é obrigatório que todas as Serventias de Notas, Registro de Imóveis, Protestos, Registro de Títulos e Documentos, Registro Civis das Pessoas Jurídicas e de Registro de Contratos Marítimos, deem conhecimento aos seus funcionários e colaboradores, em todos os níveis, das exigências das Leis 9.613/98 e 12.683/12, bem como da respectiva regulamentação do Conselho Nacional de Justiça, especialmente do Provimento 88/2019.
Este curso foi elaborado com o objetivo de formar profissionais aptos a atender às exigências de atuação dos notários e registradores, capacitando funcionários e colaboradores dos cartórios de forma a permitir que entendam desde o surgimento dos esforços internacionais de combate à Lavagem de Dinheiro e ao Financiamento do Terrorismo, até o papel que cada pessoa e cada Serventia devem desempenhar na prevenção e no combate dessas atividades ilícitas.
Notários, Registradores e seus funcionários
Praça João Pessoa, 200, Funcionários
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