Model Rules to Fight Money Laundering and Terrorist FinancingMarch 22, 2019To ensure that legal professionals are not unwittingly used by their clients in crimes involving money laundering or terrorist financing activities, all of Canada’s law societies enforce rules developed by the Federation. 

The Law Society of PEI will be bringing forth regulations based on the Model Rules prepared by the Federation of Law Societies of Canada for approval at its upcoming Annual General Meeting in June, 2019.  In that regard, please review the Model Rules and Guidance for the Legal Profession in advance of the meeting.  More information will be forth coming in advance of the AGM.