SRA | Risk assessment | Solicitors Regulation Authority
Related News
- FATF Updated Guidance on Beneficial Ownership and Transparency of Legal Arrangements
- HM Treasury consultation on improving the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
- Law Society guidance: The UK sanctions regime
- SRA Sectoral Risk Assessment (Updated 5 March 2024)
- Country Risk FAQs – Wolfsberg Group
- Post-Legislative Scrutiny Memorandum: Sanctions and Anti-Money Laundering Act 2018
SRA | Risk assessment | Solicitors Regulation Authority
The SRA has published its sectoral risk assessment which should form the basis for firms’ own risk assessments along with the national risk assessment and knowledge of their services, clients and delivery channels.
See here.
‹ Back to News