What you need to know about sanctions on Russia
Check our guidance on the UK sanctions regime to find out what steps you and your firm must take…
28 Mar 2022
Anti-money laundering
Guidance, news, events and publications to help you detect and prevent money laundering. To sign up for our Anti-money Laundering Update newsletter, add this topic in My LS by using the green sign-up button at the top of this page.
Resources
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 sector20 Jan 2021
- Anti-money laundering guidance for the legal sector: notaries20 Apr 2021
- Anti-money laundering guidance for the legal sector: trust or company service providers20 Apr 2021
- Anti-money laundering in the property market09 Sep 2019
- Customer due diligence20 Jan 2020
- Global AML guidance10 Jan 2020
- 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
- Property fraud22 Oct 2021
- Quick guide to the Money Laundering Regulations 201717 Jan 2020
- Risk assessments: anti-money laundering20 Jan 2020
- Source of funds07 Mar 2022
- Suspicious activity reports03 Jun 2021
- Tipping off a client21 Jan 2020
- Trust Registration Service (TRS) and AML compliance04 Apr 2022
- UK sanctions regime28 Mar 2022
- Warning signs of money laundering20 Jan 2020
- Compliance officers14 Sep 2021
- House competitions13 Jan 2020
- Responding to a financial crime investigation24 Jan 2022
- A client’s exchanged contracts with a cash buyer who refuses to share the source of funds. What should I do?26 May 2021
- 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
- Do I need to make a suspicious activity report if I end a retainer?19 Jul 2021
- Is a deed of variation of benefits a money laundering or tax evasion risk?24 May 2022
- Is outlining our reporting obligations in client care letters ‘tipping off’?26 Feb 2021
- I’m setting up a new firm. What should we include in our client care letters?24 Jan 2022
- My client is a possible sanctions match. What should I do?06 May 2020
- Practice advice Q&As: January 202115 Jan 2021
- Practice advice Q&As: May 202106 May 2021
- 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 Mar 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-money laundering and terrorist financing glossary10 Mar 2021
- High-risk third countries for AML purposes30 Mar 2022
- UKFIU sanitised feedback on suspicious activity reports23 Sep 2021
- 5MLD: Trust Registration Service expansion statutory instrument 28 Aug 2020
- Anti-money laundering and terrorist financing national risk assessment16 Feb 2021
- Digital ID trust framework14 Mar 2022
- Economic Crime Act: what does it mean for law firms?16 Mar 2022
- Economic crime levy28 Mar 2022
- HM Treasury review of the Money Laundering Regulations 201719 Oct 2021
- Law Commission review of AML09 Jan 2022
- Prosecution of ‘failure to disclose’ offences28 Jul 2021
- SARs reform programme06 Oct 2021
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Money Laundering Task Force
Our committee advises on all matters relating to anti-money laundering and sanctions.