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
- Regulation
- AML
EU 21st Sanctions Package Against Russia (23 July 2026)
- AML
AMLA Consultation on Harmonised Risk Assessments in non-financial sector
- 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.