Anti Money Laundering Guidance

Anti-Money Laundering ('AML') Guidance

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

The Guidance has now received approval by HM Treasury, and you can see the guidance here.

For more information on your legal and regulatory obligations, please see this page, and for more details of who the Money Laundering Regulations apply to, and who should supervise you, please see this information.