UK law firm fines keep AML on risk radar

Financial penalties on eight UK firms of solicitors in July point to continuing focus by the Solicitors Regulation Authority (SRA) on compliance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulation 2017.

Financial penalties on eight UK firms of solicitors in July [2025] [1-8] point to continuing focus by the Solicitors Regulation Authority (SRA) on compliance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulation 2017.