Graham Mackenzie, head of AML at the Law Society said: “As the AML supervisor for the Scottish legal profession, we undertake a wide range of supervisory assurance activities to ensure our members comply with their AML duties and responsibilities. We are committed to being a responsible and effective AML regulator – and in order for us to meet our increasing statutory obligations we are establishing a brand new regulatory AML sub-committee with specific responsibilities to not only ensure our own compliance with the requirements of the money laundering regulations, but to also protect the profession and the public interest by dealing properly and promptly with significant cases of non-compliance.
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