LSAG Anti-Money Laundering Guidance Updated

LSAG Anti-Money Laundering Guidance Updated

by | 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...
Proliferation financing – Time to update your PWRA

Proliferation financing – Time to update your PWRA

by | Sep 12, 2022 | News

All firms doing work within the scope of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 must have a practice wide (also referred to as firm wide) risk assessment (PWRA) in place. You may have seen reports...