Regulations on Anti-Money Laundering & Countering the Financing of Terrorism Operations Matters Conducted by Attorneys Article 1

These Regulations are formulated in accordance with Paragraph 3 of Article 7, Paragraph 4 of Article 8, Paragraph 3 of Article 10 and Paragraph 3 of Article 13 of the Money Laundering Control Act (hereafter referred to as “the Act”) and Paragraph 5 of Article 7 of the Counter-Terrorism Financing Act.