This the latest consolidated Anti-Money Laundering Regulations (2020 Revision) which apply to all designated Non-financial Businesses and Professions. Please note amendments have been made to the consolidated regulations and these are accessible on https://amlu.gov.ky/resources/
Updated Guidance Notes on AML. This Guidance applies to firms of attorneys at law regulated by CARA. The Guidance is also intended to assist legal professionals more generally in respect of their wider obligations relating to terrorism financing, proliferation financing, reporting suspicious activity and targeted financial sanctions.
