Law Society of Scotland
This information reflects the Society's web site at the date you downloaded or printed it and you should check at www.lawscot.org.uk to see if it is still current.

Anti Money Laundering Guidance

Introduction
The Money Laundering Regulations 2007 came into force on 15th December 2007 (SI 2007 / 2157). The Money Laundering Regulations 2003 (SI 2003/3075) are revoked

TheRegulations

What the Accounts Rules require

What has changed

JMLSG Guidance adopted by the Society

Other impending changes

Part 1 Guidance

JMLSG Guidance

Matters highlighted for clarification

Part 2 Guidance

Matters highlighted in Part 1 for clarification

Firms not regulated by the FSA