Notice to all Legal Practitioners

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Notice to all Legal Practitioners

Friday, 17/12/2021
The FIU has issued Enforceable Guideline 9 on obligations of legal practitioners under the Financial Transactions Reporting (FTR) Act and Regulations. The Guideline provides guidance to legal practitioners on anti-money laundering (AML) and combating the financing of terrorism (CFT) requirements, such as, know your client, establish source of funds, and reporting suspicious transactions and clients to the FIU.
 
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