Anti-money laundering
Last updated: 17 April 2012
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Practice notes
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Compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today. The Law Society is committed to assisting solicitors meet those obligations and provide a robust defence against money launderers attempting to abuse our professional services.
Latest news
EU releases consultation on FAFT amendments
The Financial Action Taskforce (FATF) has updated and released its 40 recommendations on combating money laundering and the financing of terrorism and proliferation. We summarise the key changes which will effect your compliance activities.
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Financial crime symposium: early bird discount
Our financial crime symposium will review financial crime risks for lawyers, accountants, banks and luxury goods and arts dealers. We will also explore changes to data protection, the role of sanctions and the relationship with regulators.
Book now
Spotlight on international arbitration
Amid rising concerns about the use of international arbitration by financial criminals, we set out the key considerations for legal advisers and arbitrators.
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2012 Olympics – what are the money laundering threats for solicitors?
It seems that everyone is in the process of developing plans to respond to a wide range of challenges expected during the Olympics. We consider what money laundering challenges the Olympics could pose for your firm.
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Help! I'm a new MLRO
- Tips on source of funds
- Tips on client due diligence
- Law Society support for MLROs
- Engagement with senior management
AML Services
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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