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GUIDANCE NOTES FOR THE PREVENTION & …
1 August 2012 GUIDANCE NOTES FOR THE PREVENTION & DETECTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM FOR THE LEGAL SECTOR ISSUED BY THE BARRISTERS AND ACCOUNTANTS AML/ATF BOARD GUIDANCE NOTES for the PREVENTION & Detention of Money Laundering and the Financing of Terrorism 2 August 2012 v 2 TABLE OF CONTENTS 1. Introduction ---------------------------------------- --------------------------------------- 3 2. Legislative and Regulatory Framework ---------------------------------------- ---------- 6 3. Internal Systems and Controls ---------------------------------------- --------------------- 14 4.
international standards and recommendations to include lawyers and accountants – often referred to as ‘gatekeepers’. As a well-regulated jurisdiction operating within the ... Guidance Notes for the Prevention & Detention of Money Laundering and the Financing of Terrorism August 2012 v 2, ...
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