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Parliament has specifically included lawyers within the group of professionals required to take steps to prevent money launderers and terrorist financiers making use of their services. Consequently, every law firm must have effective anti-money laundering policies in place.
This popular toolkit provides you with practical 'need to know' information and contains a mixture of draft policies and procedural checklists to help you demonstrate due diligence. These include compliance checklists, client identification and verification forms and MLRO policies.
This fully updated new edition includes: