AML services
Preferred AML e-verifiers
Practice notes
Anti-money laundering practice note
Mortgage fraud practice note
Client guide
Anti-money laundering directory
Solicitors needing legal advice on anti-money laundering (AML) compliance can access an online directory of solicitors who practise in this area and are willing to be contacted by other solicitors seeking legal advice.
View the online directory
Practice Advice Service
The Practice Advice Service can assist solicitors with navigating the new practice note and respond to general queries on AML compliance. It does not provide legal advice or advice on conduct issues, nor does it advise on compliance with the 2003 regulations.
Read FAQs about anti-money laundering
SRA Professional Ethics Helpline
The Solicitors Regulation Authority still provides assistance with conduct issues relating to money laundering.
Professional Ethics Helpline