Seminar on Anti-Money Laundering and Terrorism Financing

Event Date

From Wednesday 18 Sep 2019 - 02:30 PM To Wednesday 18 Sep 2019 - 05:30 PM

Venue

Maxwell Chambers Suites 28 Maxwell Road, #02-08 Singapore 069120

Organiser

The Law Society of Singapore

Practice Area

Professional Skills

Training Level

General

Public CPD Points

2.5

Event Outline

Part VA of the Legal Profession Act on Prevention of Money Laundering came into effect together with the Legal Profession (Prevention of Money Laundering and Financing of Terrorism) Rules on 23 May 2015. The legislative framework covers both Singapore lawyers and foreign lawyers, as well as Singapore law practices and foreign law practices.

Event Link

Event Attachment

LSS-190382_EventBrochure.pdf