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This Guideline applies to all persons and entities operating as attorneys-at-law or accountants, whether as business owners or as sole practitioners, when they are performing the functions set out within. It is expected to be followed by principals and their agents.
The essential ingredient in an effective anti-money laundering system is an efficient know your customer due diligence system. Everything in this Guideline is founded on this understanding and is aimed at equipping users of it to apply such measures in their business affairs.
Download the Full Anti-Money Laundering/Combating Terrorist Financing Guideline for Attorneys-at-Law
Download the Full Anti-Money Laundering/Combating Terrorist Financing Guideline for Accountants
