The guidance replaces our practice note on anti-money laundering and previous versions of the guidance.īrowse the interactive guidance using the navigation on the left-hand side of this page or download a PDF version.ĭownload the guidance Legal Sector Affinity Group anti-money laundering guidance for the legal sector (PDF 2.2 MB) 1.1 Status Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020.Money Laundering and Terrorist Financing (Amendment) Regulations 2019.The Money Laundering Regulations 2017 were amended by the: HM Treasury approved the guidance in July 2022. The guidance was last updated in March 2023.

LSAG is made up of the legal sector’s regulatory and representative bodies, including the Law Society of The Legal Sector Affinity Group (LSAG) reviewed and redrafted the guidance following the implementation of the EU 2a is designed to be read independently of part one. trust or company service providers (2b)Ģb and 2c are to be read alongside part one of the guidance.part two: specific anti-money laundering guidance for.part one: anti-money laundering guidance for the legal sector.

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