The Money Laundering (Amendment) Regulations 2007 (SI 2007/3299) (Amendment Regulations) have been published on the Office of Public Sector Information website. These Regulations set out a small number of amendments to the Money Laundering Regulations 2007 (MLR). This includes an amendment which specifies that “communications” in Regulation 37 (11) MLR in relation to the grounds of confidentiality of communication in Scotland means communications between a lawyer and his client or in contemplation or in connection with legal proceedings.

View Money Laundering (Amendment) Regulations 2007 (SI 2007/3299) (Amendment Regulations), 27 November 2007