Money laundering prevention guide: a global first for lawyers

The International Bar Association (IBA) today announces on its website a new money laundering prevention guide for lawyers.

A new guide aiming to provide lawyers across the world with practical guidance in detecting and preventing money laundering has been produced by the International Bar Association (IBA) in conjunction with the American Bar Association (ABA) and the Council of Bars and Law Societies of Europe (CCBE). (…) The Guide can be downloaded free of charge from theIBA Anti-Money Laundering Forum website. Click here to download the Guide.

Confusing is that the link to the Guide refers to a page with general information on the IBA Anti-Money Laundering Legislation Implementation Group (AMLLIG) and that you really have to look well to find the direct link to the Guide.

The Netherlands was represented in AMLLIG by Willem Calkoen, Jan Eijsbouts and Max Vermeij. More information is to be found on this page.

More information

Over Ellen Timmer, advocaat ondernemingsrecht @Pellicaan

Verbonden aan Pellicaan Advocaten, http://www.pellicaan.nl/, kantoor Capelle aan den IJssel (Rotterdam), telefoon 088-6272287, fax 088-6272280, e-mail ellen.timmer@pellicaan.nl ||| Weblogs: algemeen: https://ellentimmer.wordpress.com/ ||| modernisering ondernemingsrecht: http://flexbv.wordpress.com/
Dit bericht werd geplaatst in Dienstverlening - juridisch financieel [advocaten, accountants, belastingadviseurs e.d.], English - posts in English on this blog, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft en getagged met , , , , , , . Maak dit favoriet permalink.

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