Jurisdiction(s):
United Kingdom

Key definition

Law definition

What does Law mean? In legal practice, Law describes the body of binding rules governing parties’ rights and obligations in the relevant jurisdiction(s). It is not a single statutory or case-law definition; in contracts it is a descriptive catch‑all used to capture all sources of applicable law. Law includes: (a) any primary or secondary legislation (including regulations, statutory instruments and byelaws) in force from time to time that applies to a party or to the place the Services are provided; (b) the common law and, where applicable, equity; (c) any binding court order, judgment or decree; (d) any applicable industry code,

Corporate CDD under the UK Money Laundering Regulations 2017: law firm FAQs on listed companies, subsidiaries, SDD, beneficial ownership, authorised officers, discrepancy reporting, documentation and translations

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Practice notes

Practice Note for Law Firms

This Practice Note is aimed at law firms and addresses frequently asked questions on Client Due diligence (CDD) for corporate clients within the anti-money laundering (AML), counter-terrorist financing (CTF) and counter-proliferation financing regime. It reflects the Legal Sector Affinity Group (LSAG) AML guidance.

Which CDD is required where the client is a body corporate under the MLR 2017?
How should AML compliance be conducted for a listed PLC?
Do CDD checks remain necessary on my client if its parent company is FCA-regulated?
Under the MLR 2017, must CDD be applied to an officer instructing the firm on a corporate client’s behalf?
Are a corporate client’s articles of association and memorandum of incorporation needed in all circumstances under the MLR 2017?
When the beneficial owner of a private, unlisted company is known and the company is established, what CDD documentation should be obtained?
If company documents supplied for CDD are in another language, is a translation required?

What CDD is required if my client is a body corporate under the MLR...

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Web page updated on 28/05/2026

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