Part 2 of the Legal Sector Affinity Group (LSAG) anti-money laundering guidance for the UK legal sector is intended to provide more tailored AML guidance for specific types of legal practices or practitioners or those providing certain services. Part 2b and 2c are to be read alongside Part 1.
Part 2c Guidance is specific to Notaries
Part 2b Guidance is specific to Trust and Company Service Providers