Our Resource Library

The Bar Standards Board publishes its 2022/23 Annual Report into Anti-Money Laundering and Counter Terrorist Financing

Anti-Money Laundering Annual Report 2022-23

BSB Anti-Money Laundering Annual Report 2022-23

BSB publishes its Annual Report into Anti-Money Laundering and Counter Terrorist Financing

LSAG Covid 19 AML guidance.pdf

We have worked together with other legal sector supervisors under the Money Laundering Regulations to publish this joint...

2020_01_10 5MLD Key Changes Document.pdf

This PDF document which summarises the key changes brought in by the amended Money Laundering Regulations for legal prof...

fatf-rba-trust-company-service-providers.pdf

FATF Risk-Based Approach Guidance for TCSPs

fatf-risk-based-approach-legal-professionals.pdf

FATF Risk-Based Approach Guidance for Legal Professionals

Memorandum of understanding with HMRC

This pdf contains a copy of our Memorandum of Understanding with HMRC in relation to anti-money laundering supervision.

Anti-money laundering guidance for the legal sector

This pdf document contains Anti-oney Laundering guidance for the legal sector.