Compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today.
Money launderers who made the news this month.
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.
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.
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 welcomed a report from the SRA describing a positive picture for solicitors' anti-money laundering compliance.
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.