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19 Jul 2021
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
- AML compliance for small firms – part one: conducting an AML risk assessment16 Dec 2019
- AML compliance for small firms – part three: customer due diligence and warning signs16 Dec 2019
- AML compliance for small firms – part two: policies, controls and procedures16 Dec 2019
- 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
- Anti-money laundering risk assessments20 Jan 2020
- Customer due diligence20 Jan 2020
- Global AML guidance10 Jan 2020
- Internal money laundering reporting12 Jan 2020
- LSAG Advisory Note: COVID-19 and preventing money laundering and terrorist financing in legal practices27 Apr 2020
- Money laundering warning signs20 Jan 2020
- Mortgage fraud guidance21 Oct 2019
- Politically exposed persons 19 Dec 2019
- Property fraud09 Sep 2019
- Quick guide to the Money Laundering Regulations 201707 Jul 2021
- Suspicious activity reports03 Jun 2021
- Tipping off a client21 Jan 2020
- UK sanctions regime20 Jan 2020
- House competitions13 Jan 2020
- Responding to a financial crime investigation22 Jan 2020
- 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
- Do I need to make a suspicious activity report if I end a retainer?19 Jul 2021
- Is outlining our reporting obligations in client care letters ‘tipping off’?26 Feb 2021
- 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
- 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 purposes20 Jul 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 framework12 Feb 2021
- Economic crime levy14 Oct 2020
- HM Treasury review of the Money Laundering Regulations 201727 Jul 2021
- Law Commission review of AML07 Jul 2021
- Prosecution of ‘failure to disclose’ offences28 Jul 2021
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The Law Society is run by and for our members. We are the voice of solicitors, driving excellence in the profession and safeguarding the rule of law. With the guidance of our specialist committees:
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Money Laundering Task Force
Our committee advises on all matters relating to anti-money laundering and sanctions.