Armalytix Press – Todays Conveyancer Law firms in firing line over AML failures

The fines levied by the SRA on 13 firms in recent weeks continue to demonstrate a fundamental lack of understanding around responsibilities when it comes to the money laundering regulation.

The firms in question had failed to comply with their procedural responsibilities to provide their firm-wide AML risk assessment and delayed their AML declarations.

Read full article here.

By The Armalytix Team — 26 July 21

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