On 20 January, the Law Society Gazette reported that a “radical” overhaul of the Legal Sector Affinity Group (LSAG) AML guidance has been launched to help the legal profession navigate AML risks and challenges. Described as the definitive guide for the legal sector, it has undergone an extensive revision and redraft and replaces previous versions following the introduction of the 5th AML directive last year.
https://www.lawgazette.co.uk/practice/review-aml-procedures-now-practitioners-warned/5107087.article
The new guidance is available at –
https://www.lawsociety.org.uk/topics/anti-money-laundering/anti-money-laundering-guidance
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