HM Treasury agrees AML guidance

HM Treasury has approved the Legal Sector Anti-Money Laundering Guidance prepared by the AML Legal Supervisors. The guidance takes into account of the changes introduced by Money Laundering Regulations 2017  which came into force on 26 June 2017.

The AML Legal Supervisors comprise the Council for Licensed Conveyancers (CLC), along with other legal sector regulators and representative bodies.

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