Anti money Laundering The Law Society
May 21 2025 nbsp 0183 32 The Law Society is the independent professional body for solicitors Our vision is to promote protect and support solicitors the rule of law and justice in England and Wales
Politically Exposed Persons The Law Society, The main aim of applying additional scrutiny to work involving PEPs is to mitigate the risk that the proceeds of bribery and corruption may be laundered or assets otherwise stripped from their
High risk Third Countries For AML Purposes The Law Society
Feb 21 2025 nbsp 0183 32 The latest amendments to the FATF lists came into force on 21 February 2025 Lao PDR and Nepal were added to the FATF lists and the Philippines was removed The
UK Sanctions Regime The Law Society, The Solicitors Regulation Authority SRA wrote to 1 000 firms not regulated by the Money Laundering Regulations 2017 MLRs about compliance with the UK s financial sanctions
Anti money Laundering Guidance For The Legal Sector
Anti money Laundering Guidance For The Legal Sector, Jan 10 2024 nbsp 0183 32 Background This guidance has been written both as a result of the changes made to the Money Laundering Terrorist Financing and Transfer of Funds Information on the Payer
International Anti Corruption Day Google Slides PowerPoint
Financial Crime The Law Society
Financial Crime The Law Society Bribery Our practice note on the Bribery Act 2010 is for all solicitors and other staff in a law firm involved in compliance The act makes it an offence for a United Kingdom citizen or resident to
Bribery Vs Corruption What s The Difference
Mar 4 2024 nbsp 0183 32 committing or facilitating any other criminal offence for example under the Money Laundering Regulations 2017 MLR 2017 Bribery Act 2010 or Fraud Act 2006 Requesting a Suspicious Activity Reports The Law Society. Money laundering is a criminal offence by which the proceeds of criminal activities such as fraud or bribery are converted into assets that appear to have a legitimate origin Typically it Under AML regulations the main aim of applying additional scrutiny to work involving PEPs is to mitigate the risk that the proceeds of bribery and corruption may be laundered or assets
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