answersLogoWhite

0


Best Answer

Unsure as to what is being asked about -however- Notaries can only ceritfy that the signature being affixed to a document is the actual signature of the person signing it.

Notaries are NOT legal officials and sworn testimony made in ront of them, or sworn documents presented to them, are inadmissable.

User Avatar

Wiki User

11y ago
This answer is:
User Avatar
More answers
User Avatar

AnswerBot

3d ago

No, a notary cannot certify anti-money laundering documents. AML compliance is typically overseen by financial institutions and regulatory authorities, notaries are not authorized to certify such documents.

This answer is:
User Avatar

Add your answer:

Earn +20 pts
Q: Can a notary certify anti-money laundering documents?
Write your answer...
Submit
Still have questions?
magnify glass
imp
Related questions

Can notaries authenticate documents?

A notary can certify that a particular person signed a document.


Is an apostille a notary?

No, an apostille is not a notary. An apostille is a form of authentication issued to documents for international use, while a notary is a public official authorized to witness and certify documents and administer oaths.


What is a person who is legally authorized as a public officer to witness and certify documents?

A person who is authorized to witness and certify documents is typically called a notary public. They are responsible for verifying the identities of signatories, witnessing the signing of documents, and applying their official seal to certify the authenticity of the signatures.


Can a Texas notary certify a Last Will and Testament?

yes it will


What services does a notary public do?

A notary public verifies that a person is who they say they are. <><><> They certify that a signature is that of a given person- and they may certify that a copy of a document is a true copy of an original.


Can a NY notary acknowledge documents for a Canadian resident?

The notary must be acceptable to the jurisdiction where the documents will be used for legal purposes. Therefore the Canadian citizen should check with the entity that will receive the documents to determine if the NY notary will be acceptable.


A notary works for an employer that prepare documents that need to be notarized. Can the notary prepare the documents as well and still notarize them?

No, a notary public cannot prepare or draft the documents that they will later notarize. It is considered a conflict of interest and goes against the ethical responsibilities of a notary. Their role is to verify the identity of the individuals signing the documents and ensure that the signing process is conducted legally.


What is the difference between an Attestation and a notary?

Attestation is the action of bearing witness Notary is someone who is legally empowered to witness signatures and certify a document's validity and to take depositions.


Can I ask a notary if they have notarized a document?

You are not entitled to details about documents the notary has acknowledged for other individuals.


Notary Documents presented for identification must be current or?

Or the notary should refuse to perform the notarization.


What is a notary public liability for certifying a fake documents?

A notary public can be fined up to $1,500 for certifying fake documents. They will also likely lose their license.


What was Leonardo's occupations?

Da Vinci's was a son of a notary, Messer Piero. A notary is someone legally empowered to witness signatures and certify a document's validity and to take depositions.