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"Antilaundry rules: how lawyers should work with clients". Ksenia Amdur for Pravo.ru
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.

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