i-law

Money Laundering Bulletin

Withers LLP rebuked by UK Solicitors Regulation Authority for AML training lapses

UKlaw firm Withers LLP has been censured by the regulator after delays intraining staff in compliance with the Money Laundering Regulations 2017, whichtook effect on 26 June 2017.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.