Anti-money laundering guidance for the legal sector april 2025
Auteur :
Group, Legal Sector Affinity
Éditeur :
The Law Society
ISBN :
9781784462888
Date de publication :
13 août 2025
Dimensions :
23,4 x 15,6 cm
Langue :
Anglais
Pays d'origine :
Grande Bretagne
This guidance is essential reading for all legal practitioners to ensure good practice and compliance with the Money Laundering Regulations 2017 (as amended). This book is in a convenient, portable format which is easy to reference - and archive.