David Greene sets out the background of the economic crime levy and explains the representations we’ve been making on your behalf.
The Solicitors Regulation Authority visited 74 firms to review their anti-money laundering policies, controls and procedures.
We've published a summary of the Solicitors Regulation Authority's updated sectoral risk assessment.
The UK Financial Intelligence Unit has published sanitised feedback from law enforcement agencies on their use of suspicious activity reports (SARs).
The Legal Sector Affinity Group (LSAG) has updated its anti-money laundering (AML) guidance for the legal sector.
The Legal Sector Affinity Group (LSAG) has released new anti-money laundering guidance that must be reviewed by solicitors so that their policies will comply.