by Yasmin Robinson | Aug 7, 2026 | News
The Solicitors Regulation Authority (SRA) has updated its sectoral risk assessment for anti-money laundering and terrorist financing, following HM Treasury’s publication of its National Risk Assessment. For firms within the scope of the Money Laundering Regulations,...
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...