Money Laundering Bulletin
Six UK law firm fines issued for ML risk assessment and control failings
The Solicitors Regulation Authority (SRA) for England and Wales issued half a dozen financial penalties to firms across the end of October and November [2024] for core breaches of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
The Solicitors Regulation Authority (SRA) for England and Wales issued half a dozen financial penalties to firms across the
end of October and November [2024] for core breaches of the Money Laundering, Terrorist Financing and Transfer of Funds (Information
on the Payer) Regulations 2017 (MLRs).