We have responded to the HM Treasury consultation on Reform of the Anti-Money Laundering and Counter-Terrorism Financing Supervisory Regime.
The consultation sets out four potential models for reform of the UK’s anti-money laundering and counter-terrorism financing supervisory system.
The consultation can be read on the UK Government website.
Read our response to the consultation on amendments to the 2017 Anti-money Laundering Regulations.
Read our response to the call for evidence to the review of the UK AML CFT regulatory and supervisory regime
We have responded to the Scottish Solicitors’ Discipline Tribunal (SSDT) consultation on tribunal expenses.
We have responded to the Scottish Government consultation on amendments to legal complaints.
The proposed interim reforms aim to deliver greater efficiencies across the complaints process while providing more flexibility to recognise and react to the specific nature and unique issues that can arise in legal complaints.
HM Treasury launched a consultation on 21 July 2020 to seek views on the introduction of an economic crime levy. The levy will fund new government action to tackle money laundering, and help deliver the reforms committed to in the 2019 Economic Crime Plan.
HM Treasury has consulted on an economic crime levy intended to fund new government action to tackle money laundering, and help deliver the reforms committed to in the 2019 Economic Crime Plan.
As the AML supervisor for Scottish solicitors, supervising over 800 firms in Scotland we have responed to HM Treasury consultation: Economic Crime Levy – Collection Models Survey (Supervisors).
Read our consultation response.