Anti-Money Laundering (AML) Sub-committee
Convener
Charles Fraser
Secretary
Gordon Barclay
gordonbarclay@lawscot.org.uk
gordonbarclay@lawscot.org.uk
Solicitor Members
Alison Atack
Coral Bain
Alastair Gray
Maureen McKee Matheson
Tom Stocker
Lay Members
Orla Alexander
Bill Cleghorn
Alastair Graham
Stuart Hammond
Alan Plumtree
Aims & functions of the committee
- Ensure Law Society of Scotland-wide compliance with the requirements of the Money Laundering Regulations (including as reflected in the Office of Professional Body Anti-Money Laundering Supervision (OPBAS) Sourcebook and/or equivalent).
- Protect the profession and the public interest by dealing properly and promptly with significant cases of non-compliance with the Money Laundering Regulations.
- To promote high levels of compliance with the Money Laundering Regulations across our membership.
- Ensure that the LSS Anti-Money Laundering approach remains fit for purpose.
- Agree and drive strategic development of the Law Society of Scotland Anti-Money Laundering approach.