Section 37A Accounts and anti-money laundering feesF1F11

solicitor who is required by paragraph 1 of Schedule 3 (as read with section 43(7)) to pay an annual contribution on behalf of the Guarantee Fund,

F3incorporated practice authorised legal business that is required by that paragraph of that Schedule to pay an annual corporate contribution on that behalf.

registered European lawyer or registered foreign lawyer who is required by virtue of paragraph 1A or 1B of that Schedule to pay an annual contribution on that behalf,

multi-national practice to which the accounts rules apply by virtue of an enactment.

complying with the Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017, and

securing compliance (by the categories specified in subsections (1) and (2)) with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

set—

paid to the Council by such date as they may fix.

so as to involve different amounts (including nil) for different—

in the case of F8incorporated practices authorised legal businesses, by particular reference to the number of solicitors that they have as F9owners, partners, directors, members or employees.