AML/CFTR 5.2.4 When advice not considered to be tipping-off

(1) This rule applies to lawyers, notaries, other independent legal professionals, and accountants acting as independent legal professionals.
(2) The act of a lawyer, notary, other legal professional or accountant in disclosing relevant information in the course of advising a person against engaging in an illegal act does not constitute tipping-off.
Derived by QFCRA RM/2019-8 (as from 1st February 2020)