Compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today.
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 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.
Feedback from you will help us improve out website. If you would like us to contact you please leave your contact details.
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.