Regulation Answers
In this section of the site, you can access support for general or specific regulatory issues.
Regulation updates
- 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.
- 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.
- 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.
