Law And Guidance Notes
The latest consolidated Anti-Money Laundering Regulations 2020. This is most recent consolidated version of the law which applies to legal professionals who conduct Relevant Financial Business. We remind our supervised population that amendments have been made to the consolidated regulations (please see our document centre) and legal professions should take into consideration these amendments.
Updated Guidance Notes on AML (and Counter the Financing of Terrorism, Proliferation Finance & Targeted Financial Sanctions). These should be read by firms of attorneys supervised by CARA, the notes will also be useful to all attorneys in respect of their wider obligations, e.g sanctions compliance.