Regulations on Anti-Money Laundering & Countering the Financing of Terrorism Operations Matters Conducted by Attorneys Article 4-1

If a client has any of the following situations in the customer due diligence process, the attorney shall consider declining to establish the attorney-client relationship or terminating the attorney-client relationship:1. The client is suspected of using an anonymous name, a fake name, or the name of a shell firm, or a shell corporation or entity.2. The client uses forged or altered identification documents.3. The client refuses to provide identification documents.4. The client procrastinates in providing identification documents in an unusual manner.5. Documents provided by the client are suspicious or unclear, or the client refuses to provide other supporting documents, or the documents provided cannot be authenticated without reasonable explanations.6. The client is an individual, a legal person or an organization sanctioned under the Counter-Terrorism Financing Act, or a terrorist or terrorist group identified or investigated by a foreign government or an international anti-money laundering organization. However, this does not apply to payments made under paragraph 1, Article 6 of the Counter-Terrorism Financing Act.