Anti-money laundering
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- Internal money laundering reporting12 Jan 2020
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- Quick guide to the Money Laundering Regulations 201717 Jan 2020
- Register of overseas entities: what solicitors should know about verification29 Jul 2022
- Risk assessments: anti-money laundering21 Jul 2025
- Source of funds checks25 Nov 2025
- Suspicious activity reports26 Nov 2025
- Tipping off and prejudicing an investigation27 Feb 2023
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- Warning signs of money laundering21 Jul 2025
- Who is regulated under the Money Laundering Regulations 2017?17 Jun 2024
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- What is Chinese underground banking?25 Mar 2024
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- Compliance calendar for small law firms27 May 2025
- Economic crime and regulatory compliance directory21 Nov 2025
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- Money laundering risks and threats26 Nov 2025
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- Changes to the UK anti-money laundering supervisory regime15 Jan 2026
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- Economic Crime and Corporate Transparency Act27 Nov 2025
- Law Commission review of the suspicious activity report regime29 Feb 2024
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What we’re doing for you
The Law Society as a named regulator holds statutory obligations under Schedule 1 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR).
While regulatory and enforcement powers have been delegated to the Solicitors Regulation Authority (SRA), the Law Society retains a critical non-regulatory supervisory role, including:
- providing information, guidance, and education on AML and economic crime compliance
- supporting best practice within the legal profession
- contributing to policy development, sector engagement and strategic reform
Economic Crime Committee
The Law Society is supported in this role by the Economic Crime Committee, which is a distinct and expert-led advisory body within our governance structure.