Lawyers have an ethical obligation to avoid assisting clients in illegal conduct such as money laundering. These resources provide information on how to avoid becoming a target.
Anti-Money Laundering and Terrorist Financing in the Canadian Legal Profession – Online Learning Program
Anti-Money Laundering and Terrorist Financing Guidance for Lawyers
Webinar – Amendments to Parts XV, XVI, and V of the Law Society Rules
Client Identification and Verification FAQs
Risk Advisories for the Legal Profession
Risk Assessment Case Studies for the Legal Profession
Form – Client Identification and Verification for Individuals
Form – Client Identification and Verification for Organizations