CNN - Extrajud - Art. 165 a 181 - LD/FTP - Normas aplicáveis aos notários. Guarda e conservação de documentos.

from ENACast - Cartório em Áudio · host Ricardo R Feltrin

Leitura dos arts. 165 a 181 do Código Nacional de Normas - CNJ - realizada em 27.03.2025. Prevê que no combate à lavagem de dinheiro e ao financiamento ao terrorismo, contarão com o Colégio Notarial do Brasil – Conselho Federal (CNB/CF) como órgão de supervisão auxiliar. Toda escritura pública de direitos reais de imóveis deve indicar o meio e as formas de pagamento. Trata do Cadastro Único de Clientes do Notariado (CCN), do Cadastro Único de Beneficiários Finais (CBF), do Registro de Operações e do Índice Único de Atos Notariais, das Comunicações dos Tabeliães de Notas à UIF e da Guarda e Conservação de Registros e Documentos.Atualizado até Prov. 219/2026.

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CNN - Extrajud - Art. 165 a 181 - LD/FTP - Normas aplicáveis aos notários. Guarda e conservação de documentos.

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