The Solicitors Regulation Authority has fined three firms that took over a year to comply with their anti-money laundering obligations.
In early 2021, we held a series of webinars to help you adjust to the changes to the anti-money laundering guidance for the legal sector.
The chair of our Money Laundering Taskforce, Amasis Saba, was featured in the UK Financial Intelligence Unit’s SARs in Action magazine.
The Crown Prosecution Service updated guidance on prosecuting standalone ‘failure to disclose’ cases under section 330 of the Proceeds of Crime Act 2002.
The National Crime Agency has published its 2021 UK national strategic assessment of serious and organised crime.
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.
Firms need to check whether they need to register as doing tax advice work to fulfil their obligations under the money laundering regulations.
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 released new anti-money laundering guidance that must be reviewed by solicitors so that their policies will comply.
The Legal Sector Affinity Group (LSAG) has updated its anti-money laundering (AML) guidance for the legal sector.