Two UK law firms fined for AML control failings

Gordons Partnership 2020 Ltd and Moseley Chapman & Skemp Solicitors Ltd have been ordered to pay UK£77,784 (US$105,570) and UK£9,419 (US$12,785), respectively, after the Solicitors Regulation Authority for England & Wales, found they had breached the Money Laundering, Terrorist Financing (Information on the Payer) Regulations 2017 (MLRs 2017).

Gordons Partnership 2020 Ltd [1] and Moseley Chapman & Skemp Solicitors Ltd [2] have been ordered to pay UK£77,784 (US$105,570) and UK£9,419 (US$12,785), respectively, after the Solicitors Regulation Authority for England & Wales, found they had breached the Money Laundering, Terrorist Financing (Information on the Payer) Regulations 2017 (MLRs 2017).