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Anti-money laundering

Consultations

2012 responses

Response to the consultation on a 4th European Money Laundering Directive (PDF 346kb)

AML Supervisors Report 2012 (PDF 325kb)

2011 responses

AML Supervisors Report 2011 (PDF 264kb)

Financial Action Taskforce Second Consultation Response (PDF 700kb)

Law Society response to the HM Treasury consultation on the Money Laundering Regulations 2007

Financial Action Taskforce Consultation Response (PDF, 103Kb)

2009 responses

Supplementary written evidence for the House of Lords Sub Committee inquiry into money laundering and terrorist finance (PDF, 84Kb)

Law Society response to the House of Lords Sub Committee inquiry into money laundering and terrorist finance (PDF, 115Kb)

Law Society response to the HM Treasury review of the Money Laundering Regulations 2007 (PDF, 206kb)

Anti-money laundering compliance by the legal profession in England and Wales (PDF, 164kb)

2008 responses

Law Society response to the HM Treasury consultation on AML/CTF supervision (PDF, 77kb)

Law Society response to the draft report 'Combating Money Laundering and Recovering Looted Gains' (PDF, 100kb)

Law Society response to the consultation paper 'Obligations to report money laundering: The consent regime ' (PDF, 81kb)

2007 responses

Law Society response to consultation on tipping off offences (PDF, 80kb)

Law Society response to the consultation paper 'Tackling money laundering suspicious activity reports: prescribed form and manner' (PDF, 37kb)

2006 responses

Law Society response to draft money laundering regulations (PDF, 145kb)

Law Society responses to other consultations (PDF, 39kb)

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