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Legal sector AML Guidance (updated March 2023)
Addendum to the LSAG guidance 2.1 November 2023
Source of Funds and Source of Wealth: Compliance Note June 2024
Transfer of Funds from China (issued 8 March 2023)
Legal sector COVID-19 Guidance
A webinar to support this guidance note can be viewed here
CLC AML Supervision Arrangements
AML Enforcement Policy and Procedure
AML red flags in conveyancing transactions
Summaries of National Risk Assessments
AML, CTF and Sanctions Policy and Procedure Guidance and Templates updated 20 May 2024
Practice Wide Risk Assessment Template Updated April 2024
Money Laundering, Terrorist Financing and Transfer of Funds regulations 2017
List of High Risk Jurisdictions
Money Laundering, Terrorist Financing (Amendment) regulations 2019
National Risk Assessment of money laundering and terrorist financing 2020
Office for Professional Body AML Supervision (OPBAS)
Sanctions and High risk jurisdictions
‘A lawyers guide to detecting and preventing money laundering’
SOF and SOW Checklist and Guidance May 2023