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
article
03 Jul 2026
- Regulation
- AML
New AMLA Consultation on STRs
On 2 July, the Anti-Money Laundering Authority (AMLA) opened a new public consultation on Suspicious Transaction Reporting.
article
03 Jul 2026
- Regulation
- AML
Reminder on Beneficial Ownership of Trusts
Solicitors should review their obligations following recent amendments to the AML: Beneficial Ownership of Trusts Regulations that introduced changes relevant to customer due diligence.
article
03 Jul 2026
- Regulation
- AML
AML – Suspicious Transaction Reporting in Conveyancing
Maintaining effective AML controls includes recognising circumstances in which a suspicious transaction report (STR) may be required.
