Insufficient customer due diligence identified as key AML issue
In the SRA's 2020/21 anti-money laundering report, 83% of its 29 enforcement outcomes featured insufficient customer due diligence.
08 Nov 2021
Banking and finance
Resources
All resources
Expand all- Anti-money laundering guidance for the legal sector20 Jan 2021
- Anti-money laundering guidance for the legal sector: notaries20 Apr 2021
- Anti-money laundering guidance for the legal sector: trust or company service providers20 Apr 2021
- Joint Law Society and City of London Law Society Q&A on the PSC Register08 Nov 2019
- Notes on intra-group guarantees and intra-group loans05 Jun 2018
- Blockchain: legal and regulatory guidance (second edition)11 Jan 2022
- Brexit and the law report16 Jan 2017
- Capital allowances - seizing the opportunity26 Mar 2015
- City Legal Index14 Dec 2017
- Solicitors’ salaries in 201623 Oct 2017
- Criminal Finances Act 201727 Jan 2020
- Economic crime levy23 Sep 2021
- SARs reform programme06 Oct 2021
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