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
- AML
New AML National Risk Assessment published
Free AML training
Register by Sunday 21 June to access free training on identifying criminal red flags during AML due dilligence.
- AML
New AMLA consultation
The Anti-Money Laundering Authority (AMLA) invites stakeholder input on draft guidelines on ongoing monitoring of a business relationship.