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The following are resources that may be helpful in answering your enquiry. Please familiarize yourself with them before moving on.
In brief: It is important to be cautious, thoughtful, and careful with cash. Check out the resources below for more information and, when in doubt, contact TrustAccounting@lsbc.org.
Rules - Restrictions regarding accepting cash: Law Society Rule 3-59.
Rules - Records of cash transactions: Law Society Rule 3-70.
Code - Guidance for dealing with dishonesty or fraud by client: BC Code rule 3.2-7 commentary.
Practice Resource -The Summer 2019 Benchers’ Bulletin features the practice advice article "Anti-money laundering cash transaction rule essentials."
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