HM TREASURY HAS APPROVED UPDATED AML GUIDANCE DEVELOPED BY THE LEGAL SECTOR AFFINITY GROUP (LSAG)

On 8 July, the Law Society for Scotland said in a news release saying that the group, which is made up of both regulatory and representative bodies for legal services in the UK, produced the guidance which, following the Treasury’s approval, constitutes official guidance by practices supervised by the Law Society for AML.  The news release goes on to list the changes made in the guidance.

https://www.lawscot.org.uk/news-and-events/law-society-news/hm-treasury-approval-for-uk-aml-guidance-for-the-legal-sector/

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