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Procedures for staff training and awareness

Solicitors are required to provide anti money laundering training to relevant staff in two areas:

  • on how to identify a transaction or other activity that may be related to money laundering (or terrorist financing) and
  • on how to proceed once such a transaction or activity has been identified.
     

All employees involved in the day-to-day business of the law centre should be aware of the policies and procedures in place in their law centre to prevent money laundering.