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Solicitors Regulation Authority (SRA)

Solicitors Regulation Authority (SRA) Releases Anti-Money Laundering Annual Report 2022-23

Read here: https://www.sra.org.uk/aml-annual-report-2022-23

Solicitors Regulation Authority publishes sectoral risk assessment on anti-money laundering and terrorist financing

Read here: https://www.sra.org.uk/pdfcentre/?type=Id&data=697721737

UK’s Solicitors Regulation Authority (SRA) questionnaire: Assessment on how firms are complying with financial sanctions

Read here: https://www.sra.org.uk/sra/news/financial-sanctions-questions/

Solicitors Regulation Authority fines law firm for persistent AML failings

Read here: https://www.sra.org.uk/consumers/solicitor-check/goad–butcher—300457/

Solicitors Regulation Authority (SRA) publishes guidance on complying with the UK Sanctions Regime

Read here: https://www.sra.org.uk/solicitors/guidance/financial-sanctions-regime/

Solicitors Regulation Society’s Anti-Money Laundering annual report 2021-22

Read here: https://www.sra.org.uk/sra/research-publications/aml-annual-report-2021-22/

Solicitors Regulation Authority (SRA) publishes new anti-money laundering report

Read here: https://www.sra.org.uk/sra/news/press/aml-supervisor-report-2021/

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