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Firms: 7,000 firms to face AML check over compliance concerns

04 Nov 2019 7:27 AM | Jo Buckley (Administrator)

The Solicitors Regulation Authority (SRA) is to check 7,000 law firms’ compliance with anti-money laundering (AML) regulations after an initial sweep found that too many were not complying.

https://www.legalfutures.co.uk/latest-news/7000-firms-to-face-aml-check-over-compliance-concerns


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