Latest Anti-Money Laundering Guidance

Latest Anti-Money Laundering Guidance

The anti-money laundering (AML) legal supervisors have agreed draft legal sector anti-money laundering guidance. The new guidance takes into account the changes introduced by the Money Laundering Regulations 2017, which came into force on 26 June 2017. The draft is subject to approval by HM Treasury later this year.

Read more and download the draft here.