Anti-Money Laundering Regulations

Welcome to the 6th Report of the ABL’s Young Lawyer’s Group.

The Group was formed in 2015 to enable young lawyers in ABL member firms to develop and work alongside the senior members of ABL and to contribute towards the continued success of ABL.


The topic of “Anti-Money Laundering Regulations” was chosen as the Group’s sixth Report given the onus placed on individual lawyers and on law firms to ensure that they are aware of and comply with their anti-money laundering obligations. Indeed, this is one of the greatest challenges for lawyers today.

Click here to read the Report.