Barristersâ Anti-Money Laundering Obligations
Barristersâ Anti-Money Laundering Obligations The LSRA is the competent authority for all barristers in relation to anti-money laundering obligations. On this page you will find out about barristersâ obligations under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, as amended (Act). While practising barristers are âdesignated personsâ under the Act, the obligations under [...]