Barristers, Attorneys and Notaries are required to meet their obligations under the Financial Intelligence and Anti Money Laundering Act (FIAMLA) 2002, United Nations (Financial Prohibitions, Travel Ban and Arms Embargo) Sanctions Act 2019 (UN Sanctions Act) and the Financial Intelligence and Anti Money Laundering Regulations 2018 (FIAML Regulations). Independent legal advice should be sought where an ILP is unsure about its obligations.