Skip to content
Law Society of Scotland
Search
Find a Solicitor
Contact us
About us
Sign in
Search
Find a Solicitor
Contact us
About us
Sign in
  • For members

    • For members

    • CPD & Training

    • Membership and fees

    • Rules and guidance

    • Regulation and compliance

    • Journal

    • Business support

    • Career growth

    • Member benefits

    • Professional support

    • Lawscot Wellbeing

    • Lawscot Sustainability

  • News and events

    • News and events

    • Law Society news

    • Blogs & opinions

    • CPD & Training

    • Events

  • Qualifying and education

    • Qualifying and education

    • Qualifying as a Scottish solicitor

    • Career support and advice

    • Our work with schools

    • Lawscot Foundation

    • Funding your education

    • Social mobility

  • Research and policy

    • Research and policy

    • Research

    • Influencing the law and policy

    • Equality and diversity

    • Our international work

    • Legal Services Review

    • Meet the Policy team

  • For the public

    • For the public

    • What solicitors can do for you

    • Making a complaint

    • Client protection

    • Find a Solicitor

    • Frequently asked questions

    • Your Scottish solicitor

  • About us

    • About us

    • Contact us

    • Who we are

    • Our strategy, reports and plans

    • Help and advice

    • Our standards

    • Work with us

    • Our logo and branding

    • Equality and diversity

  1. Home
  2. News and events
  3. Law Society news
  4. National risk assessment of money laundering and terrorist financing consultation

National risk assessment of money laundering and terrorist financing consultation

12th April 2017 | Research and policy , Business support , Law Society news | Regulation and compliance

The UK Government has recently launched a consultation on a refreshed national risk assessment (NRA) of money laundering and terrorist financing.

The Society will respond to the consultation and we are looking for input from our members in advance of submitting our response.

To allow us to represent the views of firms across Scotland, please answer the consultation questions as fully as you can by noon on Wednesday 19 April 2017. Your answers will help us to respond on behalf of the Scottish legal profession, influencing the UK Government’s thinking on the money-laundering risks held by the legal sector.

This response will be set against the possible misconceptions held by those outwith the profession. Our response could also help shape the AML policy and law which pose increasingly high expectations and responsibilities on the UK legal sector - both at supervisory and private firm level.

The UK Government is planning to hold roundtables with the legal sector during April and May 2017 with a view to filling any evidence gaps, before presenting conclusions to the sector in June and July 2017. The updated NRA will be published in autumn 2017.

Research & policy

Learn more about our work conducting research on important issues about the law, and influencing law and policy at home and abroad.

Research and policy about Research & policy
Add To Favorites

Additional

Categories

  • New lawyers
  • Law Society news
  • Regulation
  • Research and policy
  • Legal aid
  • Professional support
  • Wellbeing
  • Business support
  • Equality and diversity
  • International
  • In-house lawyers
  • Schools
  • For the public
  • Videos
  • Fraud alerts
  • Career growth
  • Member benefits
  • Law and technology
  • Professional skills courses
  • Aberdeen
  • Edinburgh
  • Glasgow
  • Perth
  • Inverness
  • Commercial skills for young professionals
  • Roadshow
  • CPD event
  • Working in-house
  • Public Policy Committee
  • Roadshows
  • careers
  • property (non-commercial)
  • licensing
  • Journal online news
  • Sustainability
  • Policy committees

News Archive

  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013

Related articles

  • New legislation to usher in major improvements to legal services regulation
  • Rule of law a vital ingredient for democracy
  • New rule proposals aim to improve consumer protections on trusts
  • Ben Kemp appointed to become Law Society of Scotland CEO
Law Society of Scotland
Atria One, 144 Morrison Street
Edinburgh
EH3 8EX
If you’re looking for a solicitor, visit FindaSolicitor.scot
T: +44(0) 131 226 7411
E: lawscot@lawscot.org.uk
About us
  • Contact us
  • Who we are
  • Strategy reports plans
  • Help and advice
  • Our standards
  • Work with us
Useful links
  • Find a Solicitor
  • Sign in
  • CPD & Training
  • Rules and guidance
  • Website terms and conditions
Law Society of Scotland | © 2025
Made by Gecko Agency Limited