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SRA clamps down on AML failings with fines totalling £66,000
The Solicitors Regulation Authority (SRA) has flexed its regulatory muscles with a series of fines levied on firms and individuals for failure to comply with money laundering regulations. Fines totalling over £66,000 have been levied since the beginning of February alone. These cases serve as a stark reminder to legal practitioners of the importance of upholding professional and ethical standards
SRA clamps down on AML failings with fines totalling £66,000
The Solicitors Regulation Authority (SRA) has flexed its regulatory muscles with a series of fines levied on firms and individuals for failure to comply with money laundering regulations. Fines totalling over £66,000 have been levied since the beginning of February alone. These cases serve as a stark reminder to legal practitioners of the importance of upholding professional and ethical standards
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