Chancery Bar Association Guidance (as at October 2008) on the Money Laundering Regulations 2007 which replaced the Money Laundering Regulations 2003 with effect from 15 December 2007.

The purpose of the notes is to offer some guidance to members of the Chancery Bar in independent practice as to their obligations under the new Regulations.

Chancery Bar Association Guidance on Money Laundering (October 2008)