The Solicitors Regulation Authority (SRA) is stepping up its efforts to ensure solicitors firms do not become embroiled in money laundering activity and are compliant with the various regulations and legislation associated with anti money laundering compliance.
Law Society urges “targeted risk” model for COLP/COFA reform
The Law Society has put forward a “targeted risk” model as an alternative to the Solicitors Regulation Authority’s (SRA) changes