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Anti-Money Laundering

Submit Suspicious Activity Reports (SAR) online

The National Crime Agency has set out guidance on how to register to submit SARs online as is the preferred means of SARs submission. The guidance provides a step-by-step approach to the registration process. There is also a dedicated support team to deal with SAR Online enquires, details of which can be found within the guidance.

Read the guidance

Flag It Up!

Something seems supicious or does not add up? Flag It Up!

Money Laundering Regulations 2017 – 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.

Simon Blandy, Director of Regulatory Standards at the CLC, says: “This is very important guidance for all legal professionals, but is particularly relevant to licensed conveyancers. Our regulated community have a significant role to play in ensuring that their services are not used to further criminal activity and we are confident that, once approved, the guidance will assist licensed conveyancers to meet their obligations.”

Read the CLC Practice Note on the Anti-Money Laundering regulations

Legal Sector Anti-Money Laundering Guidance