Mar21
Risk and Compliance Annual Conference 2024
Full day
Early Bird Offer
Anti-money laundering
We’re here to help you keep ahead of your regulatory obligations and minimise risk with a package of expert guidance, advice and resources. Sign up for updates by adding this topic to your My LS account.
Anti-money laundering guidance for the legal sector
This guidance is designed to help you and your firm comply with the Money Laundering Regulations 2017.
Stay up to date with best practice, save time and money, and ultimately give the best possible legal advice with the trusted resources available through your Law Society membership.
All resources
- Anti-money laundering (AML) compliance for small firms16 Jan 2020
- Anti-money laundering after Brexit28 Jul 2021
- Anti-money laundering guidance for the legal sector28 Mar 2023
- Anti-money laundering in the property market09 Sep 2019
- Chinese underground banking and funds from China: LSAG advisory notice08 Mar 2023
- Customer due diligence20 Jan 2020
- Global AML guidance10 Jan 2020
- Impacts of economic instability on money laundering risk28 Jun 2022
- Internal money laundering reporting12 Jan 2020
- Legal professional privilege: disclosing suspicions to your MLRO07 Mar 2022
- Mortgage fraud guidance21 Oct 2019
- Politically exposed persons 19 Dec 2019
- Professional enablers22 Sep 2023
- Property fraud22 Oct 2021
- Quick guide to the Money Laundering Regulations 201717 Jan 2020
- Register of overseas entities: what solicitors should know about verification29 Jul 2022
- Remote working, client interaction and associated use of AML technology28 Jun 2022
- Risk assessments: anti-money laundering19 Oct 2023
- Source of funds07 Mar 2022
- Suspicious activity reports14 Nov 2023
- Tipping off and prejudicing an investigation27 Feb 2023
- Trust Registration Service (TRS) and AML compliance04 Apr 2022
- UK sanctions regime24 Nov 2023
- Warning signs of money laundering20 Jan 2020
- Bribery Act 201022 Sep 2022
- Compliance officers28 Jul 2023
- House competitions13 Jan 2020
- Responding to a financial crime investigation24 Jan 2022
- Can I accept my client’s £20,000 cash deposit?28 Apr 2021
- Can I charge for due diligence checks?25 Nov 2021
- Can I withdraw a suspicious activity report I made yesterday to the National Crime Agency?30 Sep 2021
- Can my client use bitcoin to purchase property?22 Sep 2023
- Do I need to make a suspicious activity report if I end a retainer?19 Jul 2021
- Do we need to appoint an MLCO if we have an MLRO?22 Sep 2023
- Does the Terrorism Act 2000 override legal professional privilege?05 Dec 2022
- How do I verify the identity of a client without standard documentation?01 Dec 2022
- How should I file customer due diligence papers?26 Feb 2019
- I act for a seller. What should I do if a buyer transfers purchase funds to my client account?30 Nov 2022
- I act for an executor who found £20,000 in the home of the deceased. What should I do?05 Dec 2022
- Is a deed of variation of benefits a money laundering or tax evasion risk?22 Sep 2023
- Is outlining our reporting obligations in client care letters ‘tipping off’?26 Feb 2021
- I’m a sole practitioner. Do I need to appoint a money laundering officer?22 Sep 2023
- I’m setting up a new firm. What should we include in our client care letters?22 Sep 2023
- My client is a member of a UK political party. Do they count as a politically exposed person?22 Sep 2023
- My client is a possible sanctions match. What should I do?06 May 2020
- Should I carry out an AML risk assessment on every new regulated matter?05 Aug 2019
- Should we quote our account number on bills?01 Jul 2020
- What do we need to include in our policy on handling cash?22 Sep 2023
- What should I do if a client pre-signs mortgage documents?05 Dec 2022
- When can our practice accept client funds?08 Dec 2021
- When should I carry out a sanctions risk assessment?21 Sep 2021
- Where do I report a discrepancy between my due diligence and the PSC register?31 Mar 2021
- AML directory21 Jun 2021
- AML leaflets - for your client and your firm07 Jan 2020
- Anti-corruption training21 Mar 2023
- Anti-money laundering and terrorist financing glossary10 Mar 2021
- High-risk third countries for AML purposes13 Jun 2023
- UKFIU sanitised feedback on suspicious activity reports23 Sep 2021
- Digital ID trust framework14 Mar 2022
- Economic Crime Act: what does it mean for law firms?27 Jun 2023
- Economic Crime and Corporate Transparency Act27 Oct 2023
- Economic crime levy04 Oct 2023
- Economic crime plan30 Mar 2023
- HM Treasury review of the Money Laundering Regulations 201707 Jul 2022
- Home Office suspended funds scheme: share your views01 Aug 2023
- Law Commission review of AML09 Jan 2022
- Prosecution of ‘failure to disclose’ offences28 Jul 2021
- SARs reform programme29 Aug 2023
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