Subscribe to our newsletter
UK watchdog chases law firms over money laundering rules
The solicitor’s watchdog is pursuing law firms that have failed to fulfil anti-money laundering rules after evidence showed high levels of non-compliance.
Shared by KYC360
December 19, 2019
It has written to 6,500 compliance officers for legal practices asking them to make a declaration that they have a firm-wide money laundering risk assessment in place.
Read more at KYC360.