Home
News
List of businesses for tax year 2018 to 2019 that have not complied with the 2017 money laundering regulations

List of businesses for tax year 2018 to 2019 that have not complied with the 2017 money laundering regulations

LATEST PUBLICATIONS, Events & News

01 . 11 . 2019 Risk Update November 2019
“There will be many, many more prosecutions in relation to AML” – SRA Standards and Regulations 2019 – Investment schemes – Brexit – Preserving confidentiality and data protection
Download
17 . 09 . 2019 Risk Update September 2019
SRA Standards and Regulations – Professional indemnity insurance (PII) – Anti-money Laundering (AML) – Cyber – Conflicts
Download
NEXT EVENT 2019 Conference for Legal Cashiers & Managers Location: Liverpool Law Society, 2nd Floor Helix, Edmund Street, Liverpool, L3 9NY Start: November 20, 2019
RECENT NEWS
- Legal professional privilege – Updated Law Society Practice Note (registration required)
- GCT Canada Limited Partnership v. Vancouver Fraser Port Authority, 2019 FC 1147