You are here:
  1. Home
  2. Policy campaigns
  3. Anti-money laundering guidance

Anti-money laundering guidance

6 March 2018

The anti-money laundering (AML) guidance produced by the legal sector AML supervisors, including the Law Society, has now received the approval of HM Treasury.

The guidance takes into account the changes introduced by the Money Laundering Regulations 2017, and is available below in its final form.

This guidance replaces the Law Society's AML practice note.