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
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22 Jun 2026
- AML
New AML National Risk Assessment published
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08 Jun 2026
- AML
New AMLA consultation
The Anti-Money Laundering Authority (AMLA) invites stakeholder input on draft guidelines on ongoing monitoring of a business relationship.
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05 Jun 2026
- Practice Notes
AML obligations to verify beneficial ownership of trusts
The latest Law Society practice note outlines updated obligations and reporting requirements arising from amendments to the EU (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations.
