The below versions of Guidance Notes were in effect from 2012 until June 25, 2018 and have since been

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April 2017

Barristers and Accountants AML/ATF Board

Dear Ladies and Gentlemen,

I am pleased to be

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Chairman of the Board, Mr. Warren Cabral provides an update on the matters the Board is presently working

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Dear Ladies and Gentlemen,

I became Chairman of the Board in January 2016 and since then the Board has

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