SRA ANTI MONEY LAUNDERING ANNUAL REPORT 2021-22

SOLICITORS REGULATION AUTHORITY (SRA) REFERRED 20 SAR TO THE NCA RELATING TO SOLICITORS HANDLING £149 MILLION OF POTENTIALLY CRIMINAL FUNDS

On 31 October, Legal Futures reported that the SRA annual report says supervision activity showed some improvement in law firms’ compliance but still identified plenty of non-compliance.

https://www.legalfutures.co.uk/latest-news/sra-refers-firms-handling-transactions-worth-149m-to-crime-agency

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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