Anti Money Laundering Guidance

Anti-Money Laundering ('AML') Guidance

The AML Legal Supervisors have agreed draft Legal Sector Anti-Money Laundering Guidance taking account of the changes introduced by the Money Laundering Regulations 2017, which came into force on 26 June 2017. 

The guidance is marked draft because it is subject to approval by HM Treasury but will be published in its final form.