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Lucy Brown, a solicitor, is considering various activities and their implications under the Money Laundering Regulations 2007. She is trying to determine which activities will involve her in carrying on relevant business. Which of the following activities will involve Lucy in relevant business under the Money Laundering Regulations 2007? Arranging for the sale of a client's shareholdings upon his retirement. Advising clients to take out an insurance policy after investigating the title to a property and discovering a breached restrictive covenant. Drafting a standard will for a client.
Providing general legal advice to a client.
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Under the Money Laundering Regulations 2007, arranging for the sale of a client's shareholdings (1) and advising on insurance policies in connection with property transactions (2) are considered relevant business activities because they involve financial and property transactions. However, drafting a standard will (3) and providing general legal advice (4) are not typically regulated activities under these regulations unless they involve specific financial or property-related advice, such as tax planning.
Key Point: This question assesses knowledge of what constitutes relevant business under the Money Laundering Regulations 2007. Understanding which activities require compliance with anti-money laundering procedures is essential for legal professionals to avoid regulatory breaches.
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