by Yasmin Robinson | Apr 23, 2025 | News
The Legal Sector Affinity Group’s updated guidance on the anti-money laundering regulations has been updated for 2025 and is now in force, replacing the guidance issued in March 2023 and the addendum issued in December 2023. For all SRA-regulated firms this now...
by Yasmin Robinson | Mar 29, 2023 | News
The Legal Sector Affinity Group (LSAG) has updated its anti-money laundering guidance for regulated firms. This guidance has been approved by HM Treasury. There is now further guidance in a number of areas. Of particular note is the requirement for firms to carry out...