Legal Profession (Prevention of Money Laundering, Financing of Terrorism and Proliferation Financing) Rules 2015 · As enacted · Part 5 · Miscellaneous
27. Prescribed types of disciplinary proceedings
Feedback & supportLast amended by an amending law of 2024. 2 amendments in all.
The disciplinary proceedings that may be taken, for a contravention of Part 5A of the Act, against an advocate and solicitor who has in force a practising certificate at the time of the contravention are disciplinary proceedings under Part 7 of the Act.
The disciplinary proceedings that may be taken, for a contravention of Part 5A of the Act, against an advocate and solicitor who is a director, a partner, a consultant or an employee of a law practice, but does not have in force a practising certificate at the time of the contravention, are disciplinary proceedings under section 82A of the Act.
The disciplinary proceedings that may be taken, for a contravention of Part 5A of the Act, against a foreign lawyer who is a regulated foreign lawyer at the time of the contravention are disciplinary proceedings under Part 7 of the Act.
Subregulation 1
The disciplinary proceedings that may be taken, for a contravention of Part 5A of the Act, against an advocate and solicitor who has in force a practising certificate at the time of the contravention are disciplinary proceedings under Part 7 of the Act.
Subregulation 2
The disciplinary proceedings that may be taken, for a contravention of Part 5A of the Act, against an advocate and solicitor who is a director, a partner, a consultant or an employee of a law practice, but does not have in force a practising certificate at the time of the contravention, are disciplinary proceedings under section 82A of the Act.
Subregulation 3
The disciplinary proceedings that may be taken, for a contravention of Part 5A of the Act, against a foreign lawyer who is a regulated foreign lawyer at the time of the contravention are disciplinary proceedings under Part 7 of the Act.