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SRA fines fresh batch of five firms breaching AML rules

SRA fines fresh batch of five firms breaching AML rules

by Yasmin Robinson | Jul 7, 2021 | News

A fresh batch of fines has been issued by the Solicitors Regulation Authority to firms failing to meet anti-money laundering requirements. The five practices sanctioned include alternative business structure Crawford & Company Legal Services Limited, owned by the...
FATF steps up the fight against money laundering and terrorist financing

FATF steps up the fight against money laundering and terrorist financing

by Yasmin Robinson | Feb 23, 2012 | News

On 15 February 2012 the Financial Action Taskforce (FATF) issued revised standards on combating money laundering, terrorist financing and the proliferation of weapons of mass destruction. FATF state that the revisions to the FATF recommendations address new and...

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    • New Law Firm and ABS Applications
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    • Orderly Closure of Law Firms
    • Referral Arrangements and LASPO Compliance
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