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24/06/2016 11:41:22
Anti-Money Laundering
The Law Society has prepared guidance notes for solicitors on anti-money laundering to support you in meeting your statutory obligations in this area.
12/09/2013 17:01:00
Anti-money laundering measures and existing clients
Anti-money laundering measures and existing clients A number of queries seeking further information and clarification have been received by the Society... A number of queries seeking further
01/08/2009 11:06:00
AML Guidance
Solicitors are subject to statutory anti-money laundering (AML) obligations. This section provides information for solicitors to assist in interpreting these duties.
06/02/2024 11:18:13
Anti-Money Laundering for Lawyers
An upcoming webinar organised by the European Lawyers Foundation (ELF) and the Council of Bars and Law Societies of Europe (CCBE) covers the new EU AML package.
05/02/2016 16:34:36
Anti-money-laundering and trust and company services
Anti-money laundering and trust and company services The Law Society and the Department of Justice and Equality have entered into a memorandum of understanding (MOU) about trust and company legal
21/07/2025 08:38:40
Anti Money-Laundering (AML): Terrorist Financing Trends and Risks
A new report warns that terrorist financing (TF) , including the exploitation of solicitors and other professional enablers, is becoming increasingly sophisticated.
25/11/2024 12:57:28
Anti-Money Laundering (AML)
Anti-Money Laundering (AML) Welcome to the Law Society AML online hub. From here, you will find a wide range of guidance and support tools to assist solicitors and non-solicitors working in legal
02/08/2022 13:03:49
Anti Money Laundering
Anti Money Laundering What is money laundering? 'Money laundering' is a process whereby the identity of ‘dirty money’ (i.e. the ownership and control of proceeds of criminal conduct, including tax
21/09/2016 10:54:00
Another fine mess! Brexit and IP Law
Another fine mess! Brexit and IP Law The Brexit referendum continues to stun. Helen Johnson and Jane Bourke consider the potential impact on intellectual property rights in both Ireland and Britain
08/11/2017 16:41:00
Another example of scam request to act in conveyancing transaction
Another example of scam request to act in conveyancing transaction The Society has been made aware of another scam email received by members of the profession, requesting that the solicitor act in a