SRA | SRA Update Issue 75, AML risk assessments | Solicitors Regulation Authority
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SRA | SRA Update Issue 75, AML risk assessments | Solicitors Regulation Authority
The SRA will be writing to those firms captured by the 2017 Money Laundering Regulations requiring their Compliance Officer for Legal Practice (COLP) to sign a declaration confirming that their practice has a firm-wide money laundering risk assessment in place. The deadline for responding is 31 January, 2020.
See here.
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