Anti-Money Laundering (AML)
In this section of the site, solicitors can access guidance and information on AML legislation, their responsibilities and related issues.
Featured content
Guidance and resources for solicitors
Featured content
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
Free AML webinar and updated guidance
Register now for a free CPD webinar designed for solicitors to help you meet your anti-money laundering (AML) compliance obligations.
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).