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- FSA Handbook of Rules and Guidance
- Contents
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- FiSMA Part V Performance of regulated activities
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- Terrorism Act 2000
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- PricewaterhouseCoopers: news releases
- Manual Watch List Checking
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- 3d Anti Money Laundering
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- ML Regulations - Versions held within 3d
- Proceeds of Crime Act 2002
- 2nd Money Laundering Directive (2001/97/EEC)
- 3rd Money Laundering Directive (2005/60/EEC)
- European ML Directives - Versions held within 3d
- FATF Financial Action Task Force
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- Terrorism Act 2000
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© 3d Investments Ltd 2012
Money Laundering Home Page
Financial Action Task Force on Money Laundering (FATF)
Groupe d'Action Financière sur le Blanchiment de Capitaux (GAFI)
RBA GUIDANCE FOR LEGAL PROFESSIONALS
28 October 2008
© FATF/OECD 2008 All rights reserved
SECTION THREE: GUIDANCE FOR LEGAL PROFESSIONALS ON IMPLEMENTING A RISK-BASED APPROACH
Chapter Two: Application of a Risk-Based Approach
Customer Due Diligence/Know Your Customer
114. Client Due Diligence/Know Your Client is intended to enable a legal professional to form a reasonable belief that it has appropriate awareness of the true identity of each client. The legal professional's procedures should apply in circumstances where a legal and professional is preparing for or carrying out [See paragraphs 12-13 regarding when a legal professional would or would not be engaged in "preparing for" or "
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