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Legal sector AML Guidance (updated March 2023)
Transfer of Funds from China (issued 8 March 2023)
Legal sector COVID-19 Guidance
A webinar to support this guidance note can be viewed here
CLC AML Supervision Arrangements
AML Enforcement Policy and Procedure
AML red flags in conveyancing transactions
Summaries of National Risk Assessments
Money Laundering, Terrorist Financing and Transfer of Funds regulations 2017
NEW The Money Laundering and Terrorist Financing (High Risk Countries) (Amendment) Regulations 2022
Money Laundering, Terrorist Financing (Amendment) regulations 2019
National Risk Assessment of money laundering and terrorist financing 2020
Office for Professional Body AML Supervision (OPBAS)
Sanctions and High risk jurisdictions
‘A lawyers guide to detecting and preventing money laundering’
We have seen a lot of change in the AML world recently. Here we provide an overview of some of those changes and how they may impact your practice.
Read our summary of the National Risk Assessment 2017 which sets out the key money laundering and terrorist financing risks for the UK.