Anti-money laundering guidance Archives - Leading Property Lawyers A fresh approach to conveyancing Fri, 12 Dec 2025 17:08:16 +0000 en-GB hourly 1 https://wordpress.org/?v=6.9.4 https://www.leadingpropertylawyers.co.uk/wp-content/uploads/2023/10/LPL-Favicon.svg Anti-money laundering guidance Archives - Leading Property Lawyers 32 32 LPL Conveyancing successfully achieve AML accreditation https://www.leadingpropertylawyers.co.uk/lpl-conveyancing-successfully-achieve-aml-accreditation/ Thu, 27 Jan 2022 09:54:11 +0000 https://www.lpropertylawyers.co.uk/?p=2540 “LPL is clearly a firm that takes its obligations around AML very seriously,” said Norman Denton from Legal Eye. “It was an absolute delight to work with a firm that is so clearly committed to establishing and maintaining best practice around its policies, procedures and training on this important aspect of risk management. The accreditation...

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