Jurisdiction(s):
United Kingdom

Related legal acts

Key definition

Policy definition

What does Policy mean? In property practice, particularly in Scotland, policy (often policies) describes the grounds of a house—typically the garden, drives, parkland and other enclosed land associated with a dwelling, often within a boundary or policy wall. It is a descriptive conveyancing term rather than a defined statutory concept, but is well‑established in Scots property usage and title deeds. The term is used to identify what land is conveyed or retained with a house, to interpret real burdens and servitudes affecting the grounds (for example, maintenance of policy walls, tree controls or access routes), and to assess privacy and public access. In Scotland, guidance...

Anti‑Money Laundering, Counter‑terrorist and Counter‑proliferation Financing Policy for UK Law Firms: CDD/EDD, SARs, PEPs, Sanctions, Monitoring, Training and Audit

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Precedents

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1 Introduction to the policy

1.1 [ Firm name ] must implement appropriate systems and controls to combat money laundering, terrorist financing and proliferation financing under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017), SI 2017/692, as amended.
1.2 For further detail on MLR 2017, see section 10.

2 Scope and application

2.1 This policy sets out the procedures we have developed to comply with MLR 2017, as amended.
2.2 This policy applies to all [ our offices, ] employees, officers, consultants, contractors and to other workers, including agency workers, casual workers [ , volunteers ] [ , interns ] and home workers.
2.3 All staff must be familiar with this policy and comply with its terms.
2.4 This policy does not form part of any contract of employment and we may amend it at any time.

3 Responsibility for AML, CTF and counter-proliferation financing compliance

3.1 The firm itself is primarily responsible for compliance with MLR 2017, including all systems and control requirements...

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Web page updated on 22/05/2026

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