Anti-Money Laundering Guidance for the Legal Sector April 2025
Anti-Money Laundering Guidance for the Legal Sector April 2025
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Anti-Money Laundering Guidance for the Legal Sector April 2025

By Legal Sector Affinity Group
Law Society Publishing August 2025

Specifications

ISBN-13
9781784462888
Publisher
Law Society Publishing
Publication
August 2025
Format
Paperback , 220 pages
Jurisdiction
U.K. ? Countri(es) for reference only

Details

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.
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