by Yasmin Robinson | Apr 22, 2026 | News
HM Treasury has laid a draft statutory instrument before Parliament to amend the Money Laundering, Terrorist Financings and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017). These changes are expected to come into force in late June or early... 
by Yasmin Robinson | Mar 4, 2024 | News
International firm Dentons held on to a client acquired via a legacy firm for more than four years despite obvious signs of money laundering, the Solicitors Disciplinary Tribunal heard today. There was little evidence of any due diligence carried out before the firm... 
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... 
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...
