Monthly Archives: March 2018

Approved Anti-Money Laundering Guidance

Anti-Money Laundering Guidance for the Legal Sector
The AML Legal Supervisors have agreed Legal Sector Anti-Money Laundering Guidance: Approved AML Guidance taking account of the changes introduced by the Money Laundering Regulations 2017 (http://www.legislation.gov.uk/uksi/2017/692/made) which came into force on 26 June 2017. The revised guidance has now received formal approval by HM Treasury following some minor changes to the draft which was published in September 2017.