For the second month in a row, the SRA has issued penalties to firms across England for breaching anti-money laundering regulations.
With firms such as Crawford & Company Legal Services, Picasso Legal Limited and Together LLP, the breaches involved taking too long to declare and confirm that the practices had a compliant risk assessment in place. Each firm has been ordered to pay a fine of £800 and £600 costs.
To ensure your team understands its anti-money laundering duties, consider taking a look at our latest webinar: AML/CTF – new Rules and Guidance by Trevor Hellawell.
Posted on 12.07.21
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