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SRA updates its AML sectoral risk assessment: what should law firms be doing now?

SRA updates its AML sectoral risk assessment: what should law firms be doing now?

by Yasmin Robinson | Aug 7, 2026 | News

The Solicitors Regulation Authority (SRA) has updated its sectoral risk assessment for anti-money laundering and terrorist financing, following HM Treasury’s publication of its National Risk Assessment. For firms within the scope of the Money Laundering Regulations,...
New Home Office Research Highlights the Growing Threat of Money Mules – What Law Firms Need to Know

New Home Office Research Highlights the Growing Threat of Money Mules – What Law Firms Need to Know

by Yasmin Robinson | Jul 27, 2026 | News

The Home Office has published two important pieces of research examining the lived experiences of money mules and public understanding of money muling. Although the reports are primarily aimed at tackling fraud, they contain valuable lessons for solicitors and law...

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