Anti-Money Laundering Toolkit

Parliament has specifically included lawyers within the group of professionals required to take steps to prevent money launderers and terrorist financiers making use of their services and every law firm is obliged to have sufficient anti-money laundering policies in place. The Anti-Money Laundering Toolkit is designed to provide firms with practical 'need to know' information and contains a mixture of draft policies and procedural checklists to help practitioners demonstrate due diligence, such as: Compliance checklists Client identification and verification forms File opening procedures and policies Risk identification Reporting, notification and monitoring forms MLRO policies. This toolkit is designed to assist legal practices in demonstrating good practice in compliance with their legal obligations and the Law Society's anti-money laundering and counter-terrorist financing Practice Notes. All of the draft policies and forms are contained in the accompanying CD-ROM which can be customised as needed.