Anti-Money Laundering

Printer-friendly version
Long title: 
IBA-Money Laundering Legislation Implementation Group

The Anti-Money Laundering Legislation Implementation Group is a specialised working group of the IBA Regulation of Lawyers' Compliance Committee.

The IBA Anti-Money Laundering Forum (http://www.anti-moneylaundering.org/)assists lawyers in dealing with their responsibilities in connection with anti-money laundering legislation.

Select the option that describes the rights you hold in the attached content: 
I have not attached any content.
Select a license for the attached content: 
I have not attached any content.