The AI workspace for legal professionals
- Legal research with access to more than 1 million sources
- Document automation
- Matter management
- Hosted in the EU and Switzerland
Try it free for 14 days (10 questions/day during trial)
The AI workspace for legal professionals
Try it free for 14 days (10 questions/day during trial)
Self-regulatory organisations (SRO) under the Anti-Money Laundering Act of 10 October 19971shall notify the Oversight Authority of any incidents in connection with an audit company or a lead auditor and provide it with all the information and documents that the Oversight Authority requires to fulfil its tasks.
SR 955.0 ↩
0 commentaries
Connect Omnilex to search the legal corpus from your AI assistant.