UK: SRA AML ANNUAL REPORT 2021-22 – KEY FINDINGS

On 13 December, Legal Futures reported on the Solicitors Regulation Authority AML annual report, which says that a “small minority” are not yet doing enough to fight economic crime.  The SRA carried out 163 inspections and 109 desk-based reviews of solicitors and law firms. 

https://www.legalfutures.co.uk/associate-news/sra-anti-money-laundering-annual-report-2021-22-key-findings

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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