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SRA publishes AML sectoral risk assessment

SRA publishes AML sectoral risk assessment

Law firms are being urged to check that they are up-to-date with all the latest developments and legislation regarding money laundering by reading two new pieces of national sector-wide guidance issued on the subject. Following on from the regular national...
More firms sanctioned in transparency rules clampdown

More firms sanctioned in transparency rules clampdown

Three more firms have been disciplined for breaches of the transparency rules as the SRA continues to clamp down on non-compliance. This brings the total of firms who have been sanctioned to ten, since the start of the year. The rules are designed to help people find...