Solicitors – return your AML review now
The Law Society AML unit is requesting that solicitors return their AML thematic reviews and Business Risk Assessments by the extended deadline of 23 October.
There has been extensive and valuable engagement from solicitors with the Law Society's AML review since it launched in July, the AML unit has said.
Trends
By analysing compliance levels and emerging trends in key regulatory areas, thematic reviews play an important role in shaping guidance on AML and related issues.