UK SOLICITORS REGULATION AUTHORITY (SRA) AML ANNUAL REPORT 2021-22

On 27 October, the EU Sanctions blog reported on the release of this annual report and what it says about sanctions enforcement.  It says that additional guidance is due from the SRA in November, and in the coming year, the SRA will increase its work on sanctions compliance.

https://www.europeansanctions.com/2022/10/sra-publishes-2021-22-anti-money-laundering-annual-report/

https://www.sra.org.uk/sra/research-publications/aml-annual-report-2021-22/

https://www.buymeacoffee.com/KoIvM842y

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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