UK: SPECIALIST AML GUIDANCE FOR TRUST AND COMPANY WORK AND NOTARIES

On 20 April, the Law Society of Scotland advised that the Legal Sector Affinity Group (LSAG), which includes the Society and all legal sector supervisors named in the AML regulations, has released further guidance for specialist areas of legal practice.  A redraft of the main Part 1 guidance for the legal sector had been released in January.  The new Part 2 AML guidance comes in 3 sections – Part 2a – for barristers/advocates; Part 2b – for legal professionals providing trust and corporate services; and Part 2c – for legal professionals providing notarial services.

https://www.lawscot.org.uk/news-and-events/law-society-news/specialist-aml-guidance-for-trust-company-work-and-notaries-published/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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