SRA Publishes its ML/TF Risk Assessment
28 July 2023
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SRA Publishes its ML/TF Risk Assessment
The Solicitors Regulation Authority (SRA) has published the newest iteration of its Sectoral Risk Assessment on Anti-Money Laundering and Terrorist Financing.
The SRA is responsible for the supervision of authorised firms for their AML compliance. The risk assessment provides information on money laundering and terrorist financing risk that the SRA considers most relevant for its supervised firms.
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Industry News
02 September 2024