by Yasmin Robinson | Jul 28, 2026 | News
HMRC has recently brought together its anti-money laundering expectations into a new Anti-money laundering guidance for supervised businesses manual. The guidance consolidates both general and sector-specific expectations in one place and covers key areas including:... 
by Yasmin Robinson | Aug 1, 2025 | News
The SRA has published an update to its sectoral risk assessment. MLROs should read this document carefully and update their firms’ practice-wide risk assessments as necessary. The major changes from the previous Sectoral Risk Assessment (dated 5 March 2024) are... 
by Yasmin Robinson | Jun 27, 2022 | News
The SRA has continued its clampdown on firms not complying with anti-money laundering regulations by fining a Midlands practice. Clarkes Law LLP, based in Telford, reached a settlement with the regulator that it would pay a £2,000 fine and £1,350 costs after a number...
