This week we surveyed a wide range of UK law firms on their approach to AML. The survey
This week we surveyed a wide range of UK law firms on their approach to AML. The survey
A leading law firm was fined £232,500 by the SRA, and ordered to pay the SRA’s investigation costs
The Economic Crime (Transparency and Enforcement) Act came into force on 15 March 2022. This act was passed
The Russian invasion of Ukraine, which began in February 2022, crystalised the role of anti-money laundering in the
New requirements for money laundering regulated entities Legislative background A series of amendments to the UK Money Laundering
Part 6: Upcoming changes to the UK’s anti-money laundering regime In July 2021, HM Treasury launched a new
Part 5: Upcoming changes to the UK’s anti-money laundering regime In July 2021, HM Treasury launched a new
The latest updates to the UK’s high-risk jurisdictions for money laundering The UK periodically updates its list of
Part 4: Upcoming changes to the UK’s anti-money laundering regime In July 2021, HM Treasury launched a new
As a busy practitioner, it can be hard to keep up with the latest guidance from the SRA.
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