Anti-Money Laundering (AML) Sub-committee
Convener
Charles Fraser
Secretary
Solicitor Members
Alison Atack
Coral Bain
Alastair Gray
Maureen McKee Matheson
Tom Stocker
Lay Members
Orla Alexander
Bill Cleghorn
Alastair Graham
Stuart Hammond
Alan Plumtree
Aims & functions of the committee
- Ensure Law Society of Scotland-wide compliance with the requirements of the Money Laundering Regulations (including as reflected in the Office of Professional Body Anti-Money Laundering Supervision (OPBAS) Sourcebook and/or equivalent).
- Protect the profession and the public interest by dealing properly and promptly with significant cases of non-compliance with the Money Laundering Regulations.
- To promote high levels of compliance with the Money Laundering Regulations across our membership.
- Ensure that the LSS Anti-Money Laundering approach remains fit for purpose.
- Agree and drive strategic development of the Law Society of Scotland Anti-Money Laundering approach.