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Money Laundering Regulations 2017—systems and controls map—law firms
Money Laundering Regulations 2017—systems and controls map—law firms

The following Practice Compliance guidance note provides comprehensive and up to date legal information covering:

  • Money Laundering Regulations 2017—systems and controls map—law firms
  • General policies, controls and procedures
  • Group level policies, controls and procedures
  • Specific internal controls
  • Client due diligence (CDD)
  • Enhanced due diligence, simplified due diligence and politically exposed persons
  • Reliance and record-keeping
  • Data protection

This content is no longer in use on Lexis® PSL