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Law Society of Scotland

Law Society rejects proposals for single UK-wide anti-money laundering supervisor

Read here: https://www.lawscot.org.uk/news-and-events/law-society-news/law-society-rejects-proposals-for-single-uk-wide-anti-money-laundering-supervisor/

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New AML Guidance: What you need to know

Read here: https://www.lawscot.org.uk/members/journal/issues/vol-66-issue-03/new-aml-guidance-what-you-need-to-know/

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Inaugural AML supervisory report and Risk Appetite statement published

Read here: https://www.lawscot.org.uk/news-and-events/law-society-news/inaugural-aml-supervisory-report-and-risk-appetite-statement-published/

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