Anti-Money Laundering and Counter Terrorism Financing
Measures On Anti-Money Laundering And Counter-Terrorism Financing
The Anti-Money Laundering Committee of the Law Society provides guidance to members on the anti-money laundering ('AML') and countering the financing of terrorism ('CFT') requirements that are applicable to lawyers. The Committee also aims to increase awareness by disseminating to members information in relation to these requirements.
If members have any queries relating to the AML and CFT requirements applicable to lawyers, the query may be referred to the Anti-Money Laundering Committee at firstname.lastname@example.org