Do I need to ask all my clients where they got their money from?
The Legal Sector Affinity Group (LSAG) guidance states that legal professionals should understand and evidence the source of funds and source of wealth of their clients as part of anti-money laundering (AML) checks.
This question is taken from our 'Ukraine: Sanctions, AML and acting for Russian clients' webinar which is available free at: kinchrobinson.com/courses/ukr...
Hosted by Trevor Hellawell of Kinch Robinson who has lectured extensively on Professional Conduct, Management Skills, Financial Services and Anti-Money Laundering.
12 июл 2022
