Pursuant to the provisions of Cabinet Decision No. 74 of 2020 regarding the terrorist lists system and the implementation of the Security Council resolutions related to the prevention and suppression of terrorism and its financing, the arms proliferation and its financing, and related decisions, compliance officers appointed in law firms must adhere to the following measures and procedures:
1. Updating the internal policies, procedures and controls of law firms and including operational axes aimed at assessing and addressing proliferation and financing risks by analysing the data they have as a direct result of the nature of their business, the types of clients and the scope of services they provide to them, especially comprehensive compliance with the FATF guidelines in the field of prevention of proliferation and financing of arms, what can be viewed by accessing the website (https://www.fatf-gafi.org).
2. Conducting institutional evaluations of the law firm in accordance with the guidelines and directives issued by the Executive Office for ...