Compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today.
We have responded to HMT's consultation, and have provided comments on the draft Money Laundering Regulations.
We have responded to the BEIS discussion paper on the transposition of article 30 of the Fourth Money Laundering Directive.
I am a solicitor employed by a local authority. Am I an 'independent legal professional' as defined by the Money Laundering Regulations 2007?
Topics include the Criminal Finances Bill, 4MLD consultation and NCA consent/DAML issues and guidance.
A summary of recent decisions from the Solicitors Disciplinary Tribunal which involved breaches of anti-money laundering requirements.
Money launderers who made the news this month.
Does the Law Society recommend any electronic verification companies for anti-money laundering purposes?
The Law Society has responded to the HM Treasury consultation on the transposition of the Fourth Money Laundering Directive
Government decision to retain anti-money laundering (AML) consent regime.
We have raised concerns about ABI's allegation of solicitor involvement in the rise of fraudulent insurance claims.
Our latest advice and tips for new money laundering reporting officers.
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Our free and confidential helpline offers advice on a range of AML topics including customer due diligence, sources of funds, high-risk jurisdiction lists, and much more.
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The toolkit contains a full range of draft policies, procedures and template forms which legal practices can adapt to their individual circumstances.
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.