by Yasmin Robinson | Sep 24, 2014 | News
From 1st October 2014, Money Laundering Reporting Officers (MLROs) who fail to complete consent suspicious activity reports (SARs) properly, will have them rejected under new guidance issued by the National Crime Agency. SARs disclosures which omitted either the...
by Yasmin Robinson | Sep 10, 2014 | News
The Solicitors Regulation Authority (SRA) is stepping up its efforts to ensure solicitors firms do not become embroiled in money laundering activity and are compliant with the various regulations and legislation associated with anti money laundering compliance. The...