Compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today.
In October 2017 HM Treasury published the second National Risk Assessment (NRA) of money laundering and terrorist financing as significant threats to the UK’s economic security. What in practical terms does it mean for law firms?
We are seeking two sanctions practitioners to join our Money Laundering Task Force.
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).
Negotiations were unexpectedly concluded on Friday 15 December, signaling possible future changes to the EU’s AML regime.
The Solicitors Regulation Authority (SRA) will be issuing a data-collection questionnaire to all firms at the start of next year.
It is that time of year again, we are all feeling festive, thinking of relaxing at home over the Christmas period with mince pies, chocolate and turkey! But what are the criminals looking forward to?
The National Crime Agency (NCA) has issued its user guidance for SAR Online.
On 26 October, the UK published its second National Risk Assessment of anti-money laundering risk exposure across various services sectors.
The new Money Laundering Regulations 2017 have brought about several significant changes to how legal practitioners should comply with their anti-money laundering (AML) obligations.
The EU Financial Sanctions Regulations 2017 impose new obligations on independent legal professionals.
Our latest advice and tips for new money laundering reporting officers.
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Our practical online course helps fee earners to recognise the warning signs and improve their risk management.
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 latest in AML and financial crime from experts in the field
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.