The Anti-M oney Laundering / Counter-Terrorist Financing Docum ents Request List (“AM L/CTF Docum ents Request List”) To support the Law Society’s assessm ent of how your firm em beds the AM L/CTF req ...
The Anti-M oney Laundering / Counter-Terrorist Financing Questionnaire (“AM L/CTF Questionnaire”) The purpose of this AM L/CTF Questionnaire is to assess whether the firm has established and im pl ...
