The Law Society has issued for consultation a practice note on anti-money laundering and counter-terrorist financing. The Law Society has published this practice note to assist solicitors in good practice and compliance with the Proceeds of Crime Act 2002, Terrorism Act 2000 and Money Laundering Regulations 2007. The Law Society intends to seek approval of the practice note from HM Treasury. Comments are invited by 3 October 2007.

View Law Society’s anti-money laundering and counter terrorist financing practice note: A consultation paper, 3 September 2007