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This area covers the rules that require businesses and professionals to verify who their customers are, monitor transactions, and report suspicious activity to the authorities to prevent money laundering. A solicitor practising in this field helps organisations implement robust AML procedures, conduct risk assessments, carry out customer due diligence, keep records, and respond to regulator inquiries.
Solicitors draft and implement AML policies, perform risk-based customer due diligence, maintain ongoing monitoring programmes, and advise on suspicious activity reporting to the National Crime Agency. They review staff training, assist in appointing a money laundering reporting officer, and handle investigations or compliance reviews following regulator feedback or audits.
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