Anti-Money Laundering (AML)
In this section of the site, solicitors can access guidance and information on AML legislation, their responsibilities and related issues.
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Guidance and resources for solicitors
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Guidance and resources for solicitors
The Law Society has provided guidance and useful templates to help solicitors navigate their responsibilities under AML legislation.
Latest AML updates
AML and terrorist financing: role of the ROPC
Niall Connors, Director of Regulation, outlines the role of the Law Society’s Regulation of Practice Committee (ROPC).