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Last EFIS release: 73/2013 (August 2013)

Form status: Deleted

The Law Society has replaced its existing Lexcel Money Laundering Forms, ML2 and ML3, with this range of new Anti-Money Laundering forms which originally formed part of the Law Society's Anti-Money Laundering Toolkit.

This Toolkit is designed to foster good practice by encouraging law firms to comply with anti money laundering legislation and the Law Society's practice notes on counter-terrorist financing.

Forms ML2 and ML3 will automatically be removed from your library.

AML11 is now also available in Word format for subscribers to the Word range of forms and requires V10.00L or above.
If you wish to subscribe to the Word range please contact sales on 08450 17 55 17- option 1 or email sales@oyez.co.uk.

These new forms should be used from 1st September.

All EFIS releases