The Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017

At a glance

Step-by-step journeys using this legislation

Walkthroughs that take you from a real business situation to compliance.

Relevant guidance

Practical guides for businesses affected by this Act, ordered by how closely they engage with it.

Key facts and requirements

Specific requirements and data extracted from this legislation.

• SRA anti-money laundering supervision of solicitors

  The Solicitors Regulation Authority as professional body AML supervisor for solicitors and law firms in England and Wales under MLR 2017, including risk-based supervisory approach, …