Recidivism rates score the regulators - UK AML supervision report 24/25

In a final burst of activity, too late to alter government thinking on future anti-money laundering supervision of law firms in England and Wales, the Solicitors Regulation Authority (SRA) levied UK£1.5 million, total, in fines in 86 AML cases in 2024/25, against UK£454,900, in 34 cases, the previous year.

In a final burst of activity, too late to alter government thinking on future anti-money laundering supervision of law firms in England and Wales, the Solicitors Regulation Authority (SRA) levied UK£1.5 million, total, in fines in 86 AML cases in 2024/25, against UK£454,900, in 34 cases, the previous year.