In the SRA's 2020/21 anti-money laundering report, 83% of its 29 enforcement outcomes featured insufficient customer due diligence.
James Reynolds, tax law and financial services policy adviser, asks what the budget's tax changes mean for solicitors and their businesses?
We responded to HM Treasury's call for evidence on the effectiveness of the UK's anti-money laundering regulatory and supervisory regime.
We responded to HM Treasury's consultation on proposed amendments to the Money Laundering Regulations 2017.
Have you found this page helpful?