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:
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.
