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... 
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...
