Anti-money laundering
Last updated: 12 January 2011
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Practice notes
Useful guides
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
AML developments in 2012
Changes to international and EU law on money laundering are occurring in 2012. The Law Society has been representing your views at the negotiating table.
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Seven steps to SARs success
Julia Adams of Slaughter and May provides seven key steps to ensure you fulfil your obligations when making a suspicious activity report under the Proceeds of Crime Act.
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Why dirty money is still an issue in matrimonial cases
Since the case of Bowman v Fels many matrimonial lawyers have taken the view that the discovery of criminal property during divorce proceedings is inconsequential. However such an approach may leave firms and clients at risk.
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Law Society Financial Crime Symposium
On 15 May 2012 the Law Society’s Financial Crime Symposium will bring together policy makers and the private sector to discuss current challenges and changes. Register your interest for an advanced copy of the programme and receive early booking discounts.
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Help! I'm a new MLRO
What support does the Law Society provide for a MLRO?
While the role may seem daunting at the outset, the Law Society provides a lot of support to help you master the topic and provide good quality advice to your firm and your clients.
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How do I get buy in from management?
Alison Matthews of Irwin Mitchell LLP shares tips on how to get fee earners and management on board when taking on the role of money laundering reporting officer (MLRO).
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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