Anti-Money Laundering (AML)

In this section of the site, solicitors can access guidance and information on AML legislation, their responsibilities and related issues.

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Guidance and resources for solicitors

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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

See answers to practitioner questions from a recent webinar on Suspicious Transaction Reporting.

Solicitors are encouraged to provide feedback on two AMLA consultations to ensure adoption of technical standards that are relevant and proportionate to the legal sector.

The Regulation of Practice and Conveyancing Committees have published guidance for solicitors on anti-money-laundering (AML) obligations and how this relates to conveyancing transactions.

AML resources