all site
"Antilaundry rules: how lawyers should work with clients". Ksenia Amdur for
13 января 2022 г.

From 13 January, lawyers, notaries and law firms will begin to monitor clients differently under the Anti-Money Laundering law. They will begin to assess the risks of their clients in more detail. The requirements for the internal paperwork have been raised: now the information should be sent to Rosfinmonitoring according to a specific plan. Experts predict that the new approach will increase paperwork for lawyers and further damage relations with clients.

Author: Amdur Ksenia, Advisor, Supervisor of criminal law and general practice of Alliance Legal CG.