Money Laundering

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)

Selected Publications
Oct 2008 ChBA Guidance on Money Laundering.2
02 Dec 2008 | Download File
Chancery Guide (October 2009)
28 Oct 2009 | Download File
The Chancery Bar: a leaflet
10 Mar 2009 | Download File
Guide to Chancery Business at London Civil Justice Centre [Feb 09]
20 Feb 2009 | Download File
ChBA Podcasts

In association with CPDcast.com the Chancery Bar Association has arranged the recording of a number of podcasts based on its New Practitioner Programme. For details click here.

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