Other regulatory supports
Solicitors can access a range of supports to assist them in dealing with regulatory issues.
Featured resource
Featured resource
The Anti Money Laundering Authority (AMLA) will hold a public hearing on the draft Regulatory Technical Standards under Article 11(6) of Regulation (EU) 2024/1620.
The Law Society’s AML Unit launched an AML Thematic Review of Business Risk Assessments for all solicitor firms in July.
The Law Society of Ireland advises members of the profession and members of the public that the website bws-legallimited.com is a fraudulent website.
Solicitors can access a range of supports to assist them in dealing with regulatory issues.
A panel of solicitors is available to assist solicitors with their response to the Law Society or Legal Services Regulatory Authority (LSRA).