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AML/CFT/ PF Committee

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The main objective of the committee is to coordinate measures to prevent the abuse of financial systems that aid money laundering (ML) and terrorist financing (TF) in the legal fraternity. This committee is tasked with the education of Anti money laundering (AML) processes and Counter terrorist funding (CFT) procedures, it further promotes the importance of Anti Money Laundering and Counter Terrorist Funding compliance and highlights use of AML/CFT safeguards to law firms.

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