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SRA Updates Its AML Sectoral Risk Assessment – What Firms Need to Do Now

SRA Updates Its AML Sectoral Risk Assessment – What Firms Need to Do Now

by Yasmin Robinson | Feb 13, 2026 | News

The SRA has published an updated version of its Sectoral Risk Assessment on Anti-Money Laundering and Terrorist Financing. The assessment is a key document and must be taken into account when preparing and maintaining a firm’s practice-wide (firm-wide) risk...
Strengthening Your Defences: The SRA’s Updated Guidance on Firm-Wide Sanctions Risk Assessments

Strengthening Your Defences: The SRA’s Updated Guidance on Firm-Wide Sanctions Risk Assessments

by Yasmin Robinson | Jan 28, 2026 | News

The SRA has today published updated guidance on sanctions regime firm-wide risk assessments, offering detailed expectations for how firms should identify, evaluate and mitigate sanctions-related risks across their business. Sanctions compliance is now recognised not...

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