UK: SRA PUBLISHES NEW AML REPORT

A news release from the Solicitor’s Regulation Authority on 13 October advised that work carried out to make sure solicitors keep criminals from using the profession to launder money has been detailed in a new review – its first professional supervisor report, a recent requirement placed on all supervisors by both the Money Laundering Regulations and guidance by the Office for Professional Body Anti-money laundering Supervision (OPBAS) and HM Treasury. 

https://www.sra.org.uk/sra/news/press/aml-supervisor-report-2021/

The report is at –

https://www.sra.org.uk/sra/how-we-work/reports/antimoney-laundering/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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