AML/CTF legislation passes: What does this mean for lawyers?
Parliament has passed the AML/CTF legislation. So what does this mean for lawyers and where can they go to find more information?
Parliament has passed the AML/CTF legislation. So what does this mean for lawyers and where can they go to find more information?
Lawyers are increasingly being involved in money laundering activities and global organisations have called for the regulation of lawyers under anti-money laundering regimes.
The involvement of legal professionals in money laundering and terrorism financing is a significant and increasing problem.