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Cash and Money Laundering

As part of its mandate to govern the legal professions in the public interest, the Law Society has adopted provisions to assist in the prevention of money laundering. These address the handling and record keeping of cash transactions and are contained in Part III of By-Law 9. Below are the most common FAQs concerning these.

Cash Limits and Exceptions, Definitions

Cash Receipts and Refunds, Books and Records

Terms or Concepts Explained