Скачать или смотреть WHO NEEDS TO CONDUCT CDD (KYC)? DNFBPs DO! Lawyers, Notaries & Accountants

It may be tempting for Lawyers, Notaries and Accountants to look the other way when faced with AML/CFT requirements, but that is a dangerous position to take. Hiding behind client-attorney privilege leaves no ground to run to when key responsibilities fall in scope of AML/CFT. Don't be an unwitting part of the problem that could be allowing criminals to flourish or undermining your jurisdiction's AML/CFT framework! Tune in to this episode to delve deeper into the issues and a few of the consequences.

#fatf #amlcft #lawyers #accountants #notaries #kyc #compliance #regulators #dnfbp

The FATF Report on the Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals can be found at:
https://www.fatf-gafi.org/documents/d...

The FATF Report on the Risk Based Approach Guidance for Legal Professionals can be found at:
https://www.fatf-gafi.org/documents/d...

The FATF Guidance for a Risk-Based Approach for the Accounting Profession can be found at:
https://www.fatf-gafi.org/publication...

Look out for future videos on AML/CFT issues, Digital Assets, Innovation, Training and more!

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