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Skip Navigation Links:: Home : Running Your Practice : Starting a Practice : Compliance Matters : Measures on Anti-Money Laundering and Counter-Terrorism Financing : Useful Information
  • Running Your Practice
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Starting a Practice
  • Mandatory Training Requirements
  • Employment of Staff
  • Appointment of Second Signatories to Client Accounts and Book-keepers
  • Measures on Anti-Money Laundering and Counter-Terrorism Financing
  • Unique Entity Numbers for Law Practices
 

Useful Information

 

Useful Information

 

  • Legal Profession (Professional Conduct) (Amendment) Rules S384/2007
  • Council's Practice Direction 1 of 2008 - Prevention of Money Laundering and Funding of Terrorist Activities
  • Fact Sheet on Amendments to the Legal Profession (Professional Conduct) Rules
  • Answers to Frequently Asked Questions
  • PowerPoint presentation at the Law Society seminar on 15 January 2008 - Summary of the Council’s Practice Direction 1 of 2008 with Specimen Letters and Documents
  • PowerPoint presentation by the Commercial Affairs Department - Reporting Suspicious Transactions to the Suspicious Transactions Reporting Office of the Commercial Affairs Department
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