Anti-Money Laundering (AML)
In this section of the site, solicitors can access guidance and information on AML legislation, their responsibilities and related issues.
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Guidance and resources for solicitors
Featured content
Guidance and resources for solicitors
The Law Society has provided guidance and useful templates to help solicitors navigate their responsibilities under AML legislation.
Latest AML updates
The latest Law Society practice note outlines updated obligations and reporting requirements arising from amendments to the EU (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations.
The Law Society does not authorise or regulate a practice by the name Gioia Solicitors or Gioia Lawyers with an address at 118 College Street, Lurganboy, Cavan and at 102 Drumalee Manor, Cavan.
21 Apr 2026
Your AML questions answered
See answers to practitioner questions from a recent webinar on Suspicious Transaction Reporting.
