Right side Toggle

Right side toggle content goes here Right side toggle content goes here Right side toggle content goes here .

To edit this text, navigate to "Appearance > Theme Options > Right side Toggle" and add your text or images as per your reuirements.

SRA write to firms asking for declaration you have an AML Policy in place

They said they would do this. Now they have. This week they have written to all firms caprtured by the 2017 Money Laundering Regulations requiring the COLP to sign a declaration confirming that your practice has a firm-wide money laundering risk assessment in place. The deadline for responding is 31 January 2020. Firms outside the scope of the regulations will not be written to.

Here’s a link to the SRA article on this: https://www.sra.org.uk/sra/news/sra-update-issue-75-aml-risk-assessments/

Leave a Reply

Your email address will not be published. Required fields are marked *

*

*

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Call Now