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Anti-money laundering guidance

Posted: 6 March 2018

The anti-money laundering (AML) guidance produced by the legal sector AML supervisors, including the Law Society, has now received the approval of HM Treasury.

The guidance takes into account the changes introduced by the Money Laundering Regulations 2017, and is available below in its final form.

This guidance replaces the Law Society's AML practice note.


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AML Workshops

These workshops will help MLROs develop their skills and abilities, and are held February – April across England and Wales

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