by Yasmin Robinson | Mar 8, 2023 | News
The Legal Sector Affinity Group has today published an advisory notice exploring the risks associated with the use of Chinese informal value transfer systems (IVTs) that do not use the normal banking system and/or have not complied with Chinese currency controls. The...
by Yasmin Robinson | Jul 6, 2022 | News
The Legal Services Affinity Group (LSAG) is made up of both regulatory and representative bodies for legal services in the UK. It has produced guidance on the anti-money laundering (AML) regulations, which for firms supervised by the SRA for AML now constitutes...