{"product_id":"9781784462888-anti-money-laundering-guidance-for-the-legal-sector-april-2025","title":"Anti-Money Laundering Guidance for the Legal Sector April 2025","description":"\u003cmeta content=\"text\/html; charset=utf-8\" http-equiv=\"Content-Type\"\u003e\u003cp\u003e\u003cspan\u003e\u003cp\u003eThis guidance is essential reading for all legal practitioners to ensure good practice and compliance with the Money Laundering Regulations 2017 (as amended). This book is in a convenient, portable format which is easy to reference - and archive.\u003c\/p\u003e\n\u003cbr\u003e\u003cp\u003eThis guidance is essential reading for all legal practitioners to ensure good practice and compliance with the Money Laundering Regulations 2017 (as amended).\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eThis latest version was approved by HM Treasury, taking effect from April 2025.\u003c\/li\u003e\n\u003cli\u003eAssists practitioners to implement policies, controls and procedures which meet the obligations detailed in the regulations.\u003c\/li\u003e\n\u003cli\u003eThis latest version includes important updates relating to: Economic Crime Levy, supply chain risk, definition of high-risk third countries, identification and verification, enhanced due diligence, money laundering offences and tipping off.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003eThis book is in a convenient, portable format which is easy to reference - and archive.\u003c\/p\u003e\n\u003cp\u003eThe Law Society's Anti-Money Laundering Toolkit, 4th edition by Alison Matthews is specifically designed to be read together with this Guidance.\u003c\/p\u003e\n\u003cbr\u003e\u003cbr\u003e\u003c\/span\u003e\u003c\/p\u003e","brand":"Rarewaves","offers":[{"title":"Default Title","offer_id":56065336607094,"sku":"9781784462888","price":44.47,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0092\/7504\/8033\/files\/orig_35749396_c7878e1a-af2a-4184-a918-26942ea6f460.jpg?v=1755770122","url":"https:\/\/www.rarewaves.com\/products\/9781784462888-anti-money-laundering-guidance-for-the-legal-sector-april-2025","provider":"Rarewaves.com","version":"1.0","type":"link"}