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November 30, 2021
HMRC Mandatory Disclosure Rule consultation and draft Statutory Instrument
See here.
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November 26, 2021
SRA – Risk Outlook 2021/2022
See here.
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November 24, 2021
Chainalysis | 2021 Crypto Crime Report LP
The report explains how cryptocurrency is used in money laundering and ransomware.
See here.
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November 23, 2021
SRA Consultation: Post six year run-off cover and the Solicitors Indemnity Fund
See here.
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November 23, 2021
SRA report on Money Laundering Governance and the role of MLCOs and MLROs: Three Pillars of Success
See here.
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November 22, 2021
Anti-money laundering and counter- terrorist financing: Supervision Report 2019-20 (November 2021)
See here.
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November 19, 2021
Using Social Media Professionally and Safely
Guidance published by the Chartered Insurance Institute to its members but which may be of general assistance to other professions. See here.
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November 18, 2021
CLC Annual AML report 2021
See here.
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November 16, 2021
National Crime Agency – SARs in action
For the November 2021 issue, see here.
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November 11, 2021
SRA Guidance: Firm risk assessments
See here.
