Compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today.
We have responded to the BEIS discussion paper on the transposition of article 30 of the Fourth Money Laundering Directive.
This briefing responds to the position on the future of the UK's relationship with the European Union (EU) which prime minister David Cameron set out in his speech on 23 January 2013
Read the Law Society's response to HM Treasury's consultation on sanctions for the directors of failed banks.
We have responded to the Ministry of Justice's consultation on deferred prosecution agreements
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.
These workshops will help MLROs develop their skills and abilities, and are held February – April across England and Wales
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.