Please see a link below to where you may view and download the guidance. We are digesting this and will publish a digest.

https://www.sra.org.uk/solicitors/resources/money-laundering/guidance-support

Other AML Support

We provide a lot of AML support to businesses in the Legal Sector. Please see below for a summary and links for further information. (Watch this space for assistance coming for certain businesses in the Financial Services sector as well.)

• AML Training
• AML Policy Documents & PWRA Review (PWRA is Practice Wide Risk Assessment)
• Independent AML Audit
• AML Updating Retainer
• Office Procedures Manual (OPM) 
• SRA Audit or Inspection on AML - we help firms with this. Charged at £200/hr. It is best to contact us as soon as you receive notification from the SRA. They will ask you to answer some preliminary questions and submit your policies for review. How you answer them can help or hinder how the audit or inspection goes.
• AML & Sanctions Manual

(Sanctions Regime compliance - see separate services for this on our website.)

Contact Us

Feel free to contact us, ideally by using the 'How can we help you?' form below.