Anti-Money Laundering Toolkit

This new edition of the Anti-Money Laundering Toolkit will provide you with practical know-how about combatting money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance.

Lawyers are required to take steps to prevent money launderers and terrorist financiers from making use of their services and there continues to be increased scrutiny from the regulators. Consequently, every provider of legal services must have effective anti-money laundering policies in place.

The new edition of the Anti-Money Laundering Toolkit will provide you with practical know-how about combatting money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance, all of which are available to download to enable easy customisation.

This fourth edition has been updated to take account of recent legislative and regulatory changes, including:

• updated guidance from the Legal Sector Affinity Group on anti-money laundering and counter-terrorist financing
• guidance on firm-wide risk assessments
• the implications of the Economic Crime (Transparency and Enforcement) Act 2022
• the changes introduced by the Economic Crime and Corporate Transparency Act 2023, including the new offence of failure to prevent economic crime
• the SRA's power to levy unlimited fines for economic crime offences
• the expectations of the regulators, including in relation to sanctions compliance
• an update on using the National Crime Agency's portal.

UK Delivery:

• Free delivery on all orders of £10 or more.
• £1.49 delivery fee on orders below £10.
• UK orders are shipped via Royal Mail 2nd Class.

International Delivery:

• Flat rate delivery charges vary by country.

Dispatch and Delivery Times:

• All orders are shipped from our warehouse in Northampton, UK within 48 hours of receipt during working hours.
• UK mainland orders typically arrive within 3-5 working days via Royal Mail 2nd Class.
• International estimated delivery times:
• Europe & Channel Islands: 7 to 10 working days
• USA: 7 to 15 working days
• Rest of the World: 9 to 21 working days

View our full delivery infomation here.