Anti-Money Laundering Measures — New Notarial Transaction Requirements: What Will Change in 2025?
Starting January 31, 2025, notaries will be required to implement anti-money laundering measures when certifying certain transactions. This follows from Order No. 333 of Rosfinmonitoring, issued on December 23, 2024. The new rules will affect both businesses and individuals.
Which Transactions Are Affected by the New Requirements?
- Transactions with Securities and LLC Shares:
— Purchase and sale, exchange, assignment, settlement in lieu of performance, and other forms of compensated transfer.
- Gifts of Real Estate:
— Exception: Transactions between relatives and spouses.
- Loan Agreements:
— Including convertible loans and assignments under such agreements.
- Mediation Agreements:
— In property disputes.
- Exit of Members from an LLC:
— Statements of withdrawal from the company.
What Does This Mean for You?
Notaries will conduct additional checks on the parties to the transaction, including identification and risk assessment. While this may extend the time required for document processing, it is designed to enhance the transparency and security of transactions.
Existing Measures
Notaries already apply similar measures in certain cases, such as:
- Accepting money or securities for deposit.
- Issuing enforcement inscriptions.
How Can We Help?
Our legal team is ready to:
- Explain how the new requirements will affect your transactions.
- Prepare documents and minimize risks during notarization.
- Provide legal support for transactions in compliance with the new rules.
Avoid delays and errors when formalizing transactions. Contact us for expert consultation and professional assistance.
Get in touch with us today to ensure your transactions are smooth and secure.
