On the 28 March 2023 the Legal Sector Affinity Group (LSAG) published the latest changes to its Treasury-approved guidance on preventing #moneylaundering in the legal sector.
The changes include:
· Guidance on the new requirement to carry out proliferation financing risk assessments.
· Changes to the duty to report discrepancies to company registries.
Details of the changes and compliance guidance can be found on our Guidance and Sectoral Risk Assessments web page.
