AML Compliance

Essential resources and guidelines for legal practitioners

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Key Compliance Requirements

Customer Due Diligence (CDD)

  • Verify client identity using reliable, independent source documents
  • Identify beneficial ownership for corporate clients
  • Understand nature and purpose of business relationship
  • Conduct ongoing monitoring of business relationships

Record Keeping

  • Maintain records of all transactions for at least 5 years
  • Keep copies of identification documents
  • Document risk assessments and decisions made
  • Maintain audit trail of all AML activities

Risk Assessment Framework

Client Risk

  • • PEPs and High-Profile Individuals
  • • Complex Corporate Structures
  • • High-Risk Jurisdictions
  • • Unusual Transaction Patterns

Geographic Risk

  • • FATF High-Risk Countries
  • • Sanctioned Jurisdictions
  • • Tax Havens
  • • Conflict Zones

Service Risk

  • • Property Transactions
  • • Company Formation
  • • Trust Services
  • • International Transactions

Suspicious Transaction Reporting

When to Report

  • Unusual transaction patterns
  • Suspicious client behavior
  • Complex ownership structures
  • High-risk jurisdictions involved

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