Compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today.
We have raised concerns about ABI's allegation of solicitor involvement in the rise of fraudulent insurance claims.
Money launderers that made the news in August.
Commentary on the implications of Brexit on AML policy, the response to the government's CFT action plan consultation and the latest from Brussels.
A summary of a recent decision from the Solicitors Disciplinary Tribunal, which involved breaches of anti-money laundering requirements.
I act for a client who is remortgaging in order to consolidate two existing charges on her property. While carrying out customer due diligence (CDD), I have noticed that there is a discrepancy in the way her first name is spelled in the office copy entries compared to her passport and bank statement. Should I be concerned about this?
We have responded to the call for information on the action plan for anti-money laundering (AML) and counter-terrorist finance (CFT) supervisory regime.
We have responded to the consultation on the action plan for anti-money laundering (AML) and counter-terrorist finance (CFT) legislative proposals.
The Law Society of England and Wales today vowed to continue to play a full part in the fight against organised crime building to help improve Britain’s already rigorous Anti-Money Laundering (AML) regime.
The Home Office and HM Treasury have published an action plan for anti-money laundering and counter-terrorist finance.
The large amount of content in this month's newsletter shows there is a heck of a lot going on in AML and financial crime policy.
Our latest advice and tips for new money laundering reporting officers.
Need advice on anti-money laundering? We support Law Society members and employees of law firms with free, confidential support and advice on legal practice and procedure. Our experienced solicitors frequently advise on anti-money laundering queries. Call us on 020 7320 5675.
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The Law Society recommends
Hear from industry experts on the latest developments in anti-money laundering compliance.
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.