Law Society of Scotland Guidance- Part 1
This section of the Society’s Guidance adopts in full
Part 1 of the Joint Money Laundering Steering Group Guidance.
Matters in JMLSG Guidance Part 1 which are clarified or covered further in Law Society of Scotland Guidance – Part 2:
Scottish Legal firms that are not also regulated by the FSA
Nominated Officer / MLRO
Senior Management responsibility and Annual Reports
Risk Based Approach
Regulation
Reliance
Reporting
Legal Professional Privilege
