Money Laundering Bulletin
Two law firms fined by UK regulator for risk assessment and control failures
A sole practitioner in Leeds and a Bristol-based practice have admitted breaching the UK Money Laundering Regulations 2017 after "proactive AML inspection[s]" by the Solicitors Regulation Authority.
A sole practitioner in Leeds and a Bristol-based practice have admitted breaching the UK Money Laundering Regulations 2017
(MLRs 2017) after "proactive AML inspection[s]" by the Solicitors Regulation Authority (SRA).