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How to prepare for Law Society AML/CFT review – A checklist for busy lawyers

  Since the implementation of Part VA of the Legal Profession Act on Prevention of Money Laundering and Financing of Terrorism, and the accompanying Legal Profession (Prevention of Money Laundering and Financing of Terrorism) Rules on 23 May 2015, the Law Society has conducted independent reviews on its members to assist the members in the compliance of the AML/CFT requirements. So how can legal practitioners prepare themselves for the AML/CFT review? We summarise the key[…]