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Home AML/CFT Guidelines

Guidelines for Attorneys-at-Law & Accountants

These Guidelines apply 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. They are expected to be followed by principals and their agents.

Download the Full Anti-Money Laundering/Combating Terrorist Financing Guideline for Attorneys-at-Law 2022

Download the Full Anti-Money Laundering/Combating Terrorist Financing Guideline for Accountants

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  • Home
  • About Us
  • Anti Money Laundering
    • AML/CFT Guidelines
    • Legislation
    • Declaratory Orders
  • FATF
    • FATF Guidance Reports
    • FAFT Statements
  • Resources
    • National Risk Assessment Reports
    • STR Guidance
      • STR Guidance for Attorneys
    • Trends & Typologies
  • Reports
    • Annual Reports
    • Alerts
    • Glossary
  • Forms
  • FAQs