Proof as to the source of funds for individuals

[xto]

Hi All,

I know there is the AML regulations for companies. But is there any regulation and or law regulating the reciept of funds by an individual.

The scenario is:

Person A sends money (owned to Person B) through their solicitor. Of course the Solicitor of Person A can claim they themselves have carried out all necessary checks etc... but What regulation is imposed on Person B in relation to the money they are receiving from Person A?

any guidance will be appreciated.

XTO