AML Compliance

"Firm fined £20,000 for AML Breaches" with a red card

Firm fined £20,000 for AML Breaches

1. Introduction In the largest penalty handed out since the regulator increased its fining powers last year, an Oxfordshire Law firm has been fined £20,000. The Solicitors Regulation Authority (SRA) imposed a record £20,000 fine for anti-money laundering (AML) compliance breaches, including [...]
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