Barristers’ Anti-Money Laundering Obligations
Barristers’ Anti-Money Laundering Obligations The LSRA is the competent authority for all barristers in relation to anti-money laundering obligations. On this page you will find out about barristers’ obligations under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, as amended (Act). While practising barristers are “designated persons” under the Act, the obligations under [...]