Queensland Law Society

Guidance Statement No. 13 – Proceeds of crime compliance and Anti-Money Laundering

Guidance Statement No. 13 – Proceeds of crime compliance and Anti-Money Laundering has been updated as of 18 December 2018 to include a reference to the Lexon Verification of Identity (‘VOI’) Checklist; please note this link is only available for Lexon insured and QLS members.