Certified Anti-Money Laundering Specialist (#10)

What is the result of an increased awareness of the potential for gatekeepers to assist in money laundering in recent years?

The IMF has raised the profile of gatekeepers, requiring that countries regulate them
Lawyers who represent money launderers can more easily be prosecuted
Accountants are no longer considered gatekeepers, since they are not permitted to set up companies or trusts
The FATF recommendations cover lawyers performing financial transactions