The Anti Money Laundering Legal Regime
Anti money laundering legislation impacts small or medium sized UK businesses involved in various activities.
We have recently added some helpful information pages to our website which help to explain the UK anti money laundering legal regime and how it can impact UK businesses. This collection of information pages in the Business folder - Anti Money Laundering Compliance - deals with businesses generally.
We recommend that you take time to read all of that information to ensure that you are aware of key features of that legal regime.
See also our Business (May 2026) Newsletter about the recent changes to the UK anti money laundering legal regime. It has links to relevant template documents.
The contents of this Newsletter are for reference purposes only and do not constitute legal advice. Independent legal advice should be sought in relation to any specific legal matter.