Published on May 21, 2014
Tags: anti-money laundering, ANTI-MONEY LAUNDERING REGULATOR, combating the funding of terrorism (CFT), due-diligence, EU MONEY LAUNDERING DIRECTIVE, Financial Intelligence Analysis Unit
Practices: Prevention of Money Laundering
GANADO Advocates has prepared an article for the International Bar Association (IBA) Anti-Money Laundering Forum , the lawyers guide to legislation and compliance - an internet-based network assisting lawyers in dealing with their current responsibilities in relation to anti-money laundering legislation. The forum provides a summary of anti-money laundering legislation and compliance requirements that have a significant impact on the legal profession, for jurisdictions from around the globe.