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International perspectives on AML regulatory environment in trusts and estates legal practices - Germany and Israel

International perspectives on AML regulatory environment in trusts and estates legal practices - Germany and Israel

The International Family Offices Journal

Vol. 9 - Iss. 3 pp. 4–16
Mar 2025

Terrill, John A | Breslow, Michael A | von Oertzen, Dr Christian | Riches, John | Riches-Lenaghan, Eleanor | Eyal, Lyat

This article emphasises the shift, internationally, from the conservative view of confidentiality and privilege to disclosure and transparency. There is no doubt that some of these rules have impacted the manner in which attorneys conduct business and service clients. FATF is a strong international organisation requiring governments to meet its requirements and the environment is not getting easier.
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