Rule 72 Rules of Professional Conduct for Legal Practitioners Rule 72 of the Rules of Professional Conduct for Legal Practitioners (RPC) 2023 is about Education, training and awareness. It is under Part III (Risk Based Approach and Client Due Diligence) of Chapter 2 (Guidelines and Rules on Anti-money Laundering and Combating Financing of Terrorism for…

Rule 71 Rules of Professional Conduct for Legal Practitioners Rule 71 of the Rules of Professional Conduct for Legal Practitioners (RPC) 2023 is about Reporting Obligations. It is under Part III (Risk Based Approach and Client Due Diligence) of Chapter 2 (Guidelines and Rules on Anti-money Laundering and Combating Financing of Terrorism for Legal Practitioners)…

Rule 70 Rules of Professional Conduct for Legal Practitioners Rule 70 of the Rules of Professional Conduct for Legal Practitioners (RPC) 2023 is about Monitoring of clients and specified activities. It is under Part III (Risk Based Approach and Client Due Diligence) of Chapter 2 (Guidelines and Rules on Anti-money Laundering and Combating Financing of…

Rule 69 Rules of Professional Conduct for Legal Practitioners Rule 69 of the Rules of Professional Conduct for Legal Practitioners (RPC) 2023 is about Client due diligence. It is under Part III (Risk Based Approach and Client Due Diligence) of Chapter 2 (Guidelines and Rules on Anti-money Laundering and Combating Financing of Terrorism for Legal…

Rule 68 Rules of Professional Conduct for Legal Practitioners Rule 68 of the Rules of Professional Conduct for Legal Practitioners (RPC) 2023 is about Internal risk assessment guidelines. It is under Part III (Risk Based Approach and Client Due Diligence) of Chapter 2 (Guidelines and Rules on Anti-money Laundering and Combating Financing of Terrorism for…

Rule 67 Rules of Professional Conduct for Legal Practitioners Rule 67 of the Rules of Professional Conduct for Legal Practitioners (RPC) 2023 is about Risk management and mitigation. It is under Part III (Risk Based Approach and Client Due Diligence) of Chapter 2 (Guidelines and Rules on Anti-money Laundering and Combating Financing of Terrorism for…

Rule 66 Rules of Professional Conduct for Legal Practitioners Rule 66 of the Rules of Professional Conduct for Legal Practitioners (RPC) 2023 is about Documentation of risks. It is under Part III (Risk Based Approach and Client Due Diligence) of Chapter 2 (Guidelines and Rules on Anti-money Laundering and Combating Financing of Terrorism for Legal…

Rule 65 Rules of Professional Conduct for Legal Practitioners Rule 65 of the Rules of Professional Conduct for Legal Practitioners (RPC) 2023 is about Transaction or service risk. It is under Part III (Risk Based Approach and Client Due Diligence) of Chapter 2 (Guidelines and Rules on Anti-money Laundering and Combating Financing of Terrorism for…

Rule 64 Rules of Professional Conduct for Legal Practitioners Rule 64 of the Rules of Professional Conduct for Legal Practitioners (RPC) 2023 is about Client risk. It is under Part III (Risk Based Approach and Client Due Diligence) of Chapter 2 (Guidelines and Rules on Anti-money Laundering and Combating Financing of Terrorism for Legal Practitioners)…

Rule 63 Rules of Professional Conduct for Legal Practitioners Rule 63 of the Rules of Professional Conduct for Legal Practitioners (RPC) 2023 is about Country geographic risk. It is under Part III (Risk Based Approach and Client Due Diligence) of Chapter 2 (Guidelines and Rules on Anti-money Laundering and Combating Financing of Terrorism for Legal…