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EFIS 81, July 2018 : Money Laundering - Law Society

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The Law Society has amended these forms after the publication of the second edition of the Law Society's Anti Money Laundering Toolkit.

This second edition of the Toolkit reflects changes which the Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 introduced to implement the EU's 4th Money Laundering Directive as well as amendments to the Proceeds of Crime Act 2002 which the Criminal Finances Act 2017 implemented.

Subscribers to this range are therefore invited to use the latest versions of the anti-money laundering AML01-AML11 forms.

For details of field amendments please go to:

Forms affected

AML01 Record of appointment of the MLCO and the MLRO New/Amended
AML02 Risk mitigation form New/Amended
AML03 Private client inception form New/Amended
AML04 Entity or legal arrangement client inception form New/Amended
AML05 Client PEP form New/Amended
AML06 MLRO log of PEP and high-risk clients New/Amended
AML07 MLRO query log New/Amended
AML08 Internal report form New/Amended
AML09 MLRO decision form New/Amended
AML10 Compliance monitoring form New/Amended
AML11 MLRO/MLCO report to management New/Amended

Crown copyright forms are reproduced with the permission of the Controller of the Stationery Office. Law Society forms are reproduced with the permission of the Law Society. Legal Aid Forms are produced with the permission of the LSC.