SRA Risk Outlook 2019/20
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 Outlook 2019/20
The SRA’s Risk Outlook 2019/20 has been published. This has a particular focus on anti-money laundering and the need for firmwide risk assessments, but also a variety of other topics, including non-disclosure agreements, investment schemes and cyber risk.
See here.
‹ Back to News