Description
Anti-Money Laundering Guidance for the Legal Sector April 2025
Legal Sector Affinity Group
This guidance is essential reading for all legal practitioners to ensure good practice and compliance with the Money Laundering Regulations 2017 (as amended).
This publication includes the Legal Sector Affinity Group's (LSAG) latest updates to the guidance approved in April 2025 by HM Treasury. This revised guidance assists practitioners to implement policies, controls and procedures which meet the obligations detailed in the regulations including important updates relating to:
- the Economic Crime Levy
- register of overseas entities
- new definition of high-risk third country
- identification and verification
- enhanced due diligence
- money laundering offences
- changes made by the Economic Crime and Corporate Transparency Act 2023.
In one convenient volume, this print edition brings together the full text of the Anti-Money Laundering Guidance as at 23 April 2025.
The Law Society’s Anti-Money Laundering Toolkit, 4th edition by Alison Matthews is specifically designed to be read together with this Guidance.
Book Information
ISBN 9781784462888
Format Paperback
Pages 224
Publisher The Law Society
