As gatekeepers of the financial markets, lawyers, notaries and tax advisors may be required during the performance of their professional activities to comply with anti-money laundering (AML) and countering the financing of terrorism (CFT) obligations. During this NautaDutilh 2023 AML/CFT training, the NautaDutilh Compliance Office will discuss when AML/CFT-regulations apply to the services provided by legal professional. Upon completion of this training, you will be able to determine on a case-by-case whether the AML/CFT-regulations or any exemptions apply.