Compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today.
The Law Society has responded to the Financial Conduct Authority’s (FCA) consultation on recovering the costs of the Office for Professional Body Anti-Money Laundering Supervision (OPBAS).
The Law Society has responded to the Financial Conduct Authority’s consultation on the plans for a new Office for Professional Body Anti-Money Laundering Supervision (OPBAS).
Our response highlights our concerns that OPBAS is likely to impose unnecessary costs on professional body AML supervisors.
We have responded to HM Treasury's consultation and call for further information.
We have responded to HMT's consultation, and have provided comments on the draft Money Laundering Regulations.
The Law Society has responded to the HM Treasury consultation on the transposition of the Fourth Money Laundering Directive
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.
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.
Call us on 020 7320 9544 Email: AML@lawsociety.org.ukFind out more about our helplines
Subscribe to AML Update and receive bi-monthly AML developments, as well as details of anti-money laundering training and events.
Practical, half-day conference in Leeds on 12 June 2018
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.